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The British Rototherm Company Limited

02570730

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Kenfig Industrial Estate, Port Talbot, West Glamorgan, SA13 2PW
Incorporated 24/12/1990

Previously known as

Rototherm Holdings Limited · until 03/04/1991
M.B.H.6 Limited · until 22/01/1991

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

26110
Manufacture of electronic components
26120
Manufacture of loaded electronic boards
32990
Other manufacturing

Officers

Hamdi Conger

director · Since 12/10/2010

British · United Kingdom · Age 74

Oliver Erkal Conger

director · Since 12/10/2010

British · United Kingdom · Age 46

Tarkan Jared Conger

director · Since 12/10/2010

British · United Kingdom · Age 52

Christopher John Rea

director · Since 12/10/2010

Northern Irish · England · Age 72

Rebecca Carbonnaux

director · Since 09/02/2017

British · Wales · Age 48

Former

Bernard Mccabe

secretary · Resigned 28/02/1992

Ian Jeremy Turner

director · Resigned 11/04/1994

Richard Edward Julian Cornelius

director · Resigned 09/09/2008

Richard Henry Cornelius

director · Resigned 02/01/2009

Clive Meredith Morgan

director · Resigned 12/10/2010

John Arthur Grimes

director · Resigned 30/09/2012

Stephen James Price

secretary · Resigned 31/12/2012

Stephen James Price

director · Resigned 31/12/2012

Stephen Annetts

director · Resigned 31/12/2017

Persons with Significant Control

Rototherm Group Limited

75–100% shares

Kenfig Industrial Estate, Kenfig Industrial Estate, Port Talbot, SA13 2PW

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Kenfig Industrial Estate
2026-05-07

KENFIG INDUSTRIAL ESTATE

post townWest Glamorgan
2026-05-07

WEST GLAMORGAN

officer appointedCARBONNAUX, Rebecca
2026-05-07
officer appointedCONGER, Hamdi
2026-05-07
officer appointedCONGER, Oliver Erkal
2026-05-07
officer appointedCONGER, Tarkan Jared
2026-05-07
officer appointedREA, Christopher John
2026-05-07

CompanyRankvs 150+ SIC 26110 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£11.0M

Annual revenue

Net Worth

£6.4M

Balance sheet strength

Cash

£878k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£6.2M

Current Liabilities

£2.1M

Fixed Assets

£2.8M

Debtors

£3.0M

Cost of Sales

£7.9M

Gross Profit

£3.0M

Admin Expenses

£2.4M

Operating Profit

£679k

Profit After Tax

£1.0M

108avg. employees-7

Tax at Year End(2023)

Corp tax£0

People Costs

Wages & salaries£3.3M
NI contributions£315k

Balance Sheet

Intangible assets£566k
Bank loans & overdrafts£51k
Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.89+£1.0M
20231.96-£352k
20222.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/03/20263 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type small

04/10/201718 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20176 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20136 pages · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
TM02

termination secretary company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

02/01/20131 page · PDF
TM02

termination secretary company with name

02/01/20131 page · PDF
Director resigned

termination director company with name

04/10/20121 page · PDF
Accounts filed

accounts with accounts type small

01/10/20128 pages · PDF
MG01

legacy

28/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20128 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20118 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Director appointed

appoint person director company with name

03/11/20103 pages · PDF
Director appointed

appoint person director company with name

14/10/20103 pages · PDF
Director appointed

appoint person director company with name

14/10/20103 pages · PDF
Director appointed

appoint person director company with name

14/10/20103 pages · PDF
Director resigned

termination director company with name

14/10/20102 pages · PDF
RESOLUTIONS

resolution

14/10/201027 pages · PDF
RESOLUTIONS

resolution

11/10/201016 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201026 pages · PDF
MG02

legacy

02/08/20103 pages · PDF
MG02

legacy

02/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director appointed

appoint person director company with name

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director resigned

termination director company with name

01/02/20101 page · PDF
Accounts filed

accounts with accounts type group

04/11/200928 pages · PDF
363a

legacy

11/02/20096 pages · PDF
288b

legacy

10/02/20091 page · PDF
RESOLUTIONS

resolution

20/01/20093 pages · PDF
169

legacy

20/01/20092 pages · PDF
Accounts filed

accounts with accounts type group

01/11/200828 pages · PDF
363s

legacy

27/05/20088 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200729 pages · PDF
363s

legacy

12/03/200710 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200623 pages · PDF
395

legacy

01/11/20063 pages · PDF
395

legacy

09/06/20069 pages · PDF
SA

statement of affairs

30/03/200652 pages · PDF
88(2)R

legacy

30/03/20062 pages · PDF
288a

legacy

23/03/20062 pages · PDF
RESOLUTIONS

resolution

22/03/2006PDF
RESOLUTIONS

resolution

22/03/2006PDF
RESOLUTIONS

resolution

22/03/200615 pages · PDF
288a

legacy

22/03/20062 pages · PDF
288a

legacy

22/03/20062 pages · PDF
403a

legacy

04/03/20061 page · PDF
403a

legacy

04/03/20061 page · PDF
403a

legacy

04/03/20061 page · PDF
363s

legacy

24/01/20067 pages · PDF
Accounts filed

accounts with accounts type group

26/10/200523 pages · PDF
363s

legacy

25/01/20057 pages · PDF
Accounts filed

accounts with accounts type group

28/10/200422 pages · PDF
363s

legacy

31/01/20047 pages · PDF
Accounts filed

accounts with accounts type group

28/08/200325 pages · PDF
363s

legacy

16/01/20037 pages · PDF
363s

legacy

03/09/20027 pages · PDF
Accounts filed

accounts with accounts type group

05/07/200225 pages · PDF
169

legacy

14/06/20022 pages · PDF
403a

legacy

06/06/20022 pages · PDF
403a

legacy

06/06/20022 pages · PDF
RESOLUTIONS

resolution

27/05/20022 pages · PDF
395

legacy

22/05/20024 pages · PDF
395

legacy

21/05/20023 pages · PDF
395

legacy

21/05/20023 pages · PDF
Accounts filed

accounts with accounts type group

11/09/200125 pages · PDF
395

legacy

13/07/20017 pages · PDF