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Royde & Tucker Holdings Limited

04907149

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB
Incorporated 22/09/2003

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Henry Grant Shortland

director · Since 07/05/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Simon Christian Gardiner

director · Since 07/05/2021

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Simon Christian Gardiner

director · Since 07/05/2021

British · England · Age 51

Charles Henry Grant Shortland

director · Since 07/05/2021

British · England · Age 34

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 24/09/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 24/09/2003

Nicholas John Gadsby

director · Resigned 07/05/2021

Stephen William May Jenkins

secretary · Resigned 07/05/2021

Stephen William May Jenkins

director · Resigned 08/03/2023

Jonathan Mark Simms

director · Resigned 30/06/2024

Persons with Significant Control

Open And Shut Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 6, Bilton Road, Hitchin, SG4 0SB

Reg: 13223645 · Companies House · Private Limited Company

Notified 07/05/2021

Former PSCs

Mr Nicholas John Gadsby

Ceased 07/05/2021

Mr Stephen William May Jenkins

Ceased 07/05/2021

Charges3 outstanding

Charge
outstanding

GB BANK LIMITED

Created 23/01/2026Registered 28/01/2026
Charge
outstanding

MOULTON GOODIES LIMITED

Created 07/11/2024Registered 12/11/2024
Charge
outstanding

MOULTON GOODIES LIMITED

Created 07/05/2021Registered 13/05/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 07/05/2021Registered 11/05/2021Satisfied 26/01/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 6 Bilton Road, Cadwell Lane
2026-07-13

UNIT 6 BILTON ROAD, CADWELL LANE

post townHertfordshire
2026-07-13

HERTFORDSHIRE

CompanyRankvs 8500+ SIC 70100 peers
31

Financial strength45th percentile among SIC peers · 11/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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

Outstanding charges: -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 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£700

Bottom line earnings

Net Current Assets

£365k

Working capital

Current Assets

Current Liabilities

£651

Debtors

£366k

Admin Expenses

£700

Profit After Tax

-£700

2avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2.5M
2024-£600

Derived from filed accounts. Not audited figures.