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Royden & Co Ltd

03916903

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

32 Ethel Rankin Court, Landridge Road, London, SW6 4JH
Incorporated 31/01/2000

Previously known as

Royden & Co Public Limited Company · until 08/01/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64999
Other financial service activities

Officers

John Michael Joseph Royden

secretary · Since 25/07/2001

INVESTOR

OTHER · Age 61

Also on 1 other board

Maureen Prentice

director · Since 28/06/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Mrs Sarah Elizabeth Bone

director · Since 17/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Miss Coco Josephine Prentice

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · CANADA · Age 20

John Michael Joseph Royden

secretary · Since 25/07/2001

Other

Maureen Prentice

director · Since 28/06/2007

British · United Kingdom · Age 56

Sarah Elizabeth Bone

director · Since 17/01/2009

British · United Kingdom · Age 65

Coco Josephine Prentice

director · Since 11/11/2025

British · Canada · Age 20

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/01/2000

John Royden

secretary · Resigned 17/02/2000

Lucilla Royden

director · Resigned 17/02/2000

Lucilla Mary Royden

secretary · Resigned 04/05/2000

John Michael Joseph Royden

secretary · Resigned 04/01/2001

Lucilla Mary Royden

director · Resigned 01/03/2002

James Alexander Nicholson

director · Resigned 27/07/2004

Lucinda Catherine Quenelda Royden

director · Resigned 01/10/2008

John Michael Joseph Royden

director · Resigned 18/12/2008

Lucinda Catherine Quenelda Royden

director · Resigned 01/09/2015

Charlotte Alice Maude Royden

director · Resigned 11/11/2025

Richard Thomas Bland Royden

director · Resigned 11/11/2025

Persons with Significant Control

Miss Coco Josephine Prentice

ownership-of-shares-75-to-100-percent-as-trust

British · Canada · Age 20

32 Ethel Rankin Court, Landridge Road, London, SW6 4JH

Notified 10/11/2025

Former PSCs

Miss Charlotte Alice Maude Royden

Ceased 03/06/2025

Miss Charlotte Alice Maude Royden

Ceased 11/06/2025

Sir Lockett Agnew Somerville

Ceased 11/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line132 Ethel Rankin Court
2026-07-13

32 ETHEL RANKIN COURT

post townLondon
2026-07-13

LONDON

CompanyRankvs 12007+ SIC 64999 peers
50

Financial strength63th percentile among SIC peers · 16/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£38k

Current Liabilities

£173k

Fixed Assets

£155k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22-£4k
20240.20-£6k
20230.22

Derived from filed accounts. Not audited figures.