ROTECH MACHINES LIMITED

Key Data

Status

Active

Company No.

03332329

Incorporation date

12/03/1997

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

07/11/2025

Registration of charge 033323290001, created on 2025-11-06

View PDF (23 pages)

04/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (6 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/06/2024

Director's details changed for Richard James Pether on 2024-06-14

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/06/2023

Director's details changed for Mrs Kirsty Burrage on 2023-06-05

View PDF (2 pages)

05/06/2023

Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2023-06-05

View PDF (1 pages)

05/06/2023

Change of details for Mrs Kirsty Burrage as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Director's details changed for Richard James Pether on 2023-06-05

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (6 pages)

30/11/2022

Notification of Kirsty Burrage as a person with significant control on 2022-09-08

View PDF (2 pages)

30/11/2022

Cessation of Christopher Stephen Baker as a person with significant control on 2022-09-08

View PDF (1 pages)

17/11/2022

Purchase of own shares.

View PDF (3 pages)

07/11/2022

Cancellation of shares. Statement of capital on 2022-09-08

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.16 % *

* during past year

Cash in Bank

£252,493.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.57M
-
0.00
1.34M
-

2022
25
603.41K
-
0.00
252.49K
-

2022
25
603.41K
-
0.00
252.49K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

603.41K £-61.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.49K £-81.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Christopher Stephen	Director	11/03/1997 - 07/09/2022	1
Burrage, Kirsty	Director	08/09/2022 - Present	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/03/1997 - 11/03/1997	4893
Kempster, Mark Alan	Director	11/03/1997 - 31/08/1998	12
Key Legal Services (Nominees) Limited	Nominee Director	11/03/1997 - 11/03/1997	4782

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROTECH MACHINES LIMITED

ROTECH MACHINES LIMITED is an(a) Active company incorporated on 12/03/1997 with the registered office located at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ROTECH MACHINES LIMITED?

ROTECH MACHINES LIMITED is currently Active. It was registered on 12/03/1997 .

Where is ROTECH MACHINES LIMITED located?

ROTECH MACHINES LIMITED is registered at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU.

What does ROTECH MACHINES LIMITED do?

ROTECH MACHINES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ROTECH MACHINES LIMITED have?

ROTECH MACHINES LIMITED had 25 employees in 2022.

What is the latest filing for ROTECH MACHINES LIMITED?

The latest filing was on 07/11/2025: Registration of charge 033323290001, created on 2025-11-06.