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Roy Properties (1997) Limited

03301222

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Waterloo Road, Norwich, NR3 1EH
Incorporated 13/01/1997

Previously known as

Data Deluxe Limited · until 21/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher George Beard

secretary · Since 08/10/2022

Christopher George Beard

director · Since 08/10/2022

British · United Kingdom · Age 45

Abby Jane Binks

director · Since 08/10/2022

British · United Kingdom · Age 34

Samuel John Lance

director · Since 08/10/2022

British · United Kingdom · Age 29

Roger John Longmate

director · Since 08/10/2022

British · United Kingdom · Age 62

Alison Ruth Roy

director · Since 08/10/2022

British · United Kingdom · Age 59

Former

Theydon Nominees Limited

corporate nominee director · Resigned 13/01/1997

Theydon Secretaries Limited

corporate nominee secretary · Resigned 13/01/1997

Anne Hogben

secretary · Resigned 27/03/1997

Benson Franklyn Catt

director · Resigned 27/03/1997

Jane Gray

secretary · Resigned 26/11/2014

Sarah Palmer

secretary · Resigned 27/04/2017

Anne Neame

director · Resigned 08/10/2022

Brenda Marion Lance

director · Resigned 08/10/2022

Elizabeth Needell

director · Resigned 08/10/2022

Mark Lee Roy

director · Resigned 08/10/2022

Philip Richard Roy

director · Resigned 08/10/2022

Stephen Collison

director · Resigned 08/10/2022

Andrea Sarah Jefroy

secretary · Resigned 08/10/2022

Adrian Armine Roy

director · Resigned 08/10/2022

Persons with Significant Control

Mrs Abigail Sarah Roy

Significant control

British · United Kingdom · Age 34

Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mrs Brenda Marion Lance

Significant control

British · United Kingdom · Age 86

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mrs Anne Neame

Significant control

British · United Kingdom · Age 81

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mr Mark Lee Roy

Significant control

British · United Kingdom · Age 55

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mr Adrian Armine Roy

Significant control

British · United Kingdom · Age 74

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Andrew Hedley Lance

Significant control

British · United Kingdom · Age 60

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Heather Jane Bligh

Significant control

British,Australian · Australia · Age 83

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Holly Kate Smith

Significant control

British · United Kingdom · Age 52

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mrs Jane Gray

Significant control

British · United Kingdom · Age 79

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mr John Hanby Gray

Significant control

British · United Kingdom · Age 79

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Richard Henry Lancey

Significant control

British · United Kingdom · Age 77

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Robert Douglas Roy

Significant control

British · United Kingdom · Age 47

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Susan Lancey

Significant control

British · United Kingdom · Age 75

17 Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mr Stephen Andrew Collison

Significant control

British · United Kingdom · Age 65

17, Waterloo Road, Norwich, NR3 1EH

Notified 06/04/2016

Mrs Alison Ruth Roy

Significant control

British · United Kingdom · Age 59

17 Waterloo Road, Norwich, NR3 1EH

Notified 11/10/2022

Wendy Jane Swadlo

Significant control

British · United Kingdom · Age 64

17 Waterloo Road, Norwich, NR3 1EH

Notified 07/02/2023

Mr Roger John Longmate

Significant control

British · United Kingdom · Age 62

17, Waterloo Road, Norwich, NR3 1EH

Notified 07/02/2023

Joanna Elizabeth Beard

Significant control

British · United Kingdom · Age 44

17 Waterloo Road, Norwich, NR3 1EH

Notified 23/12/2023

Mrs Katie Jane Moore

Significant control

British · United Kingdom · Age 46

17 Waterloo Road, Norwich, NR3 1EH

Notified 23/12/2023

Alice Jayne Lenney

Significant control

British · United Kingdom · Age 34

17 Waterloo Road, Norwich, NR3 1EH

Notified 09/01/2024

Fiona Carol Lance-Wells

Significant control

British · United Kingdom · Age 33

17 Waterloo Road, Norwich, NR3 1EH

Notified 09/01/2024

Mr Samuel John Lance

Significant control

British · United Kingdom · Age 29

17 Waterloo Road, Norwich, NR3 1EH

Notified 09/01/2024

Mrs Stephanie Mary Murray

Significant control

British · United Kingdom · Age 56

17 Waterloo Road, Norwich, NR3 1EH

Notified 30/01/2024

Nicola Sian Longmate

Significant control

British · United Kingdom · Age 63

17 Waterloo Road, Norwich, NR3 1EH

Notified 31/03/2025

Former PSCs

Mr Philip Richard Roy

Ceased 08/10/2022

Mr Stephen Collison

Ceased 06/04/2016

Mrs Elizabeth Needell

Ceased 08/10/2022

Pamela Longmate

Ceased 06/04/2023

Toby George Roy

Ceased 22/04/2025

Change History

officer appointed → ROY, Alison Ruth
2026-06-08
officer appointed → BEARD, Christopher George
2026-06-08
officer appointed → BINKS, Abby Jane
2026-06-08
officer appointed → LANCE, Samuel John
2026-06-08
officer appointed → LONGMATE, Roger John
2026-06-08
officer appointed → BEARD, Christopher George
2026-06-08
type → ltd
2026-06-08

Private Limited Company

address line1 → 17 Waterloo Road
2026-06-08

17 WATERLOO ROAD

post town → Norwich
2026-06-08

NORWICH

status → active
2026-06-08

Active

CompanyRankvs 44915+ SIC 68209 peers
65

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 50.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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44915Roy Properties (1997) Limited
65
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.

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£85k

Current Liabilities

£2k

Fixed Assets

£256k

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£339k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202550.54
2024185.13
2023178.39
201952.05

Derived from filed accounts. Not audited figures.