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Rovtech Solutions Limited

02949672

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

16 Andrews Way Andrews Way, Barrow-In-Furness, LA14 2UE
Incorporated 18/07/1994

Previously known as

Rovtech Systems Limited · until 15/05/2014
System Cam Limited · until 12/01/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Steven Christie Gray

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Mr Stuart Craig Mcleod

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr Robert Aitken

director · Since 04/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr John Polson

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 3 other boards

Stuart Craig Mcleod

director · Since 03/09/2024

British · Scotland · Age 54

Steven Christie Gray

director · Since 03/09/2024

British · Scotland · Age 53

Robert Aitken

director · Since 04/09/2024

British · Scotland · Age 48

John Polson

director · Since 01/11/2024

British · Scotland · Age 32

Former

Spencer Company Formations Limited

corporate nominee director · Resigned 13/07/1994

Spencer Company Formations Limited

corporate nominee secretary · Resigned 13/07/1994

Spencer Company Formations (Delaware) Inc

corporate nominee director · Resigned 13/07/1994

Beverley Woolveridge

secretary · Resigned 22/02/1996

Gary Dean Omer

director · Resigned 17/12/2001

Gary Dean Omer

secretary · Resigned 17/12/2001

Howard Bramwell Smith

director · Resigned 25/11/2015

Howard Bramwell Smith

secretary · Resigned 25/11/2015

Howard James Richards

director · Resigned 12/10/2016

Howard James Richards

secretary · Resigned 12/10/2016

Barry Douglas Vernon

director · Resigned 12/10/2016

Margot Barbara Smith

director · Resigned 06/09/2017

Howard Bramwell Smith

director · Resigned 06/09/2017

Robert Keith Johnson

director · Resigned 03/11/2021

Graham Mcavoy

director · Resigned 28/12/2023

Stephan Phelps

director · Resigned 03/09/2024

Barry Douglas Vernon

director · Resigned 03/09/2024

Persons with Significant Control

Ven Tex 2024 Ltd

75–100% shares

Neo House, Riverside Drive, Aberdeen, AB11 7LH

Reg: Sc813428 · Conpanies House Uk · Limited Company

Notified 03/09/2024

Former PSCs

Mr Howard Bramwell Smith

Ceased 06/09/2017

Mr Barry Douglas Vernon

Ceased 03/09/2024

Charges4 outstanding

Charge
outstanding

APTIMUS ABL DESIGNATED ACTIVITY COMPANY

Created 07/05/2026Registered 07/05/2026
Charge
outstanding

APTIMUS ABL DESIGNATED ACTIVITY COMPANY

Created 27/08/2025Registered 28/08/2025
Charge
outstanding

APTIMUS ABL DESIGNATED ACTIVITY COMPANY (REGISTERED NUMBER: 707131) AS THE LENDER

Created 09/05/2025Registered 21/05/2025
Charge
outstanding

APTIMUS ABL DESIGNATED ACTIVITY COMPANY

Created 09/05/2025Registered 12/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/07/2020Registered 14/07/2020Satisfied 29/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 29/04/2025
charge
satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 03/04/2006Registered 05/04/2006Satisfied 25/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2005Registered 07/09/2005Satisfied 18/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 20/02/2004Satisfied 22/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2004Registered 20/02/2004Satisfied 20/01/2016
charge
satisfied

HSBC BANK PLC

Created 06/03/2002Registered 07/03/2002Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1996Registered 27/01/1996Satisfied 11/01/2007

Change History

officer appointedPOLSON, John
2026-06-08
officer appointedAITKEN, Robert
2026-06-08
officer appointedGRAY, Steven Christie
2026-06-08
officer appointedMCLEOD, Stuart Craig
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line116 Andrews Way Andrews Way
2026-06-08

16 ANDREWS WAY

post townBarrow-In-Furness
2026-06-08

BARROW-IN-FURNESS

CompanyRankvs 10690+ SIC 28990 peers
56

Financial strength49th percentile among SIC peers · 12/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£72k

Working capital

Current Assets

£377k

Current Liabilities

£304k

Fixed Assets

£28k

Debtors

£169k

11avg. employees-4

Tax at Year End

VAT£61k

Director Loans(2023)

Company owes directors£980

Balance Sheet

Bank loans & overdrafts£66k
Assets less current liabilities£100k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.24+£15k£1.2M
20231.43-£106k
20222.17-£25k
20211.94-£116k
20202.54+£68k
20192.52-£185k
20182.99

Derived from filed accounts. Not audited figures.