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Sir Henry Royce Limited

02857720

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Hunt House 70 High Street, Paulerspury, Towcester, NN12 7NA
Incorporated 28/09/1993

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

91012
Archive activities
91020
Museum activities

Officers

Mr Robert Douglas Fuller

director · Since 15/12/2021

RETIRED

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr John Francis Neale

director · Since 15/12/2021

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr John Stephen Steward

director · Since 17/02/2024

RETIRED

BRITISH · ENGLAND · Age 72

Mr Clive Edward Green

director · Since 28/02/2024

RETIRED

BRITISH · ENGLAND · Age 90

Also on 1 other board

John Francis Neale

director · Since 15/12/2021

British · England · Age 77

Robert Douglas Fuller

director · Since 15/12/2021

British · England · Age 71

John Stephen Steward

director · Since 17/02/2024

British · England · Age 72

Clive Edward Green

director · Since 28/02/2024

British · England · Age 90

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 28/09/1993

John Shaw Hollings

director · Resigned 23/07/1996

Thomas James Anthony Hughes

director · Resigned 09/06/2000

Peter Mansel Thomas

director · Resigned 14/11/2003

Frank Shaw

director · Resigned 28/03/2006

Philip Alexander Hall

director · Resigned 05/08/2008

William Elden Boulton Medcalf

director · Resigned 05/08/2008

Sarah Ann Hick

secretary · Resigned 10/03/2010

John Clough

director · Resigned 19/01/2011

David Charles Evans

secretary · Resigned 31/03/2012

David Charles Evans

director · Resigned 31/03/2012

Michael Steward Peters

secretary · Resigned 15/05/2012

Cedric Ashley

director · Resigned 28/11/2012

Mark Roderick Winton Griffiths

director · Resigned 28/11/2012

Trevor Andrew Baldwin

director · Resigned 22/11/2014

Rolf Robert Kuhnke

director · Resigned 22/11/2014

Robert Furniss Riding

director · Resigned 22/11/2014

David John Towers

director · Resigned 22/11/2014

Linda Joan Scott

director · Resigned 02/10/2015

John Herbert Lowe

director · Resigned 24/11/2015

Charles James Tabor

director · Resigned 28/07/2016

William John Mcgawley

director · Resigned 08/02/2018

Clive Edward Green

director · Resigned 17/11/2018

Ian Hick

director · Resigned 26/02/2020

David Derrick Whale

director · Resigned 06/03/2020

Jane Elizabeth Pedler

director · Resigned 11/03/2020

Allan Edward Fogg

director · Resigned 11/03/2020

Lindsay Ernest Hughes Robotham

director · Resigned 23/08/2020

Jane Elizabeth Pedler

director · Resigned 30/12/2020

William Duncan Feetham

director · Resigned 18/03/2021

Clive Edward Green

director · Resigned 18/03/2021

Philip Alexander Hall

director · Resigned 15/12/2021

Mark Griffiths

secretary · Resigned 15/12/2021

Christopher David Ball

director · Resigned 15/12/2021

John Christopher Anthony Beecroft

director · Resigned 15/12/2021

Cedric Ashley

director · Resigned 15/12/2021

Stephen Byrne

director · Resigned 15/12/2021

William John Mcgawley

director · Resigned 15/12/2021

James Black

director · Resigned 15/12/2021

Mark Roderick Winton Griffiths

director · Resigned 15/12/2021

David John Towers

director · Resigned 17/02/2024

Alan Angus Ferrier

director · Resigned 07/12/2024

Graham Mead

director · Resigned 07/12/2024

Colin Joseph Phillpotts

director · Resigned 07/12/2024

Alan Angus Ferrier

secretary · Resigned 07/12/2024

Jane Elizabeth Pedler

director · Resigned 07/12/2024

Persons with Significant Control

The Sir Henry Royce Memorial Foundation

75–100% shares

Hunt House, High Street, Towcester, NN12 7NA

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1The Hunt House 70 High Street
2026-07-07

THE HUNT HOUSE 70 HIGH STREET

post townTowcester
2026-07-07

TOWCESTER

CompanyRankvs 301+ SIC 91012 peers
37

Financial strength6th percentile among SIC peers · 2/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£73

Current Liabilities

£22k

0avg. employees

Balance Sheet

Assets less current liabilities-£22k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20240.00+£0
20230.00

Derived from filed accounts. Not audited figures.