Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ROTRON HOLDINGS LTD
Active- 13969974Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 22 Chancery Lane, London WC2A 1LS
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (3 pages)
Certificate of change of name
- 26/03/2026View PDF (1 pages)
Termination of appointment of Peter Scholey Dunn as a director on 2026-03-16
- 26/03/2026View PDF (2 pages)
Notification of a person with significant control statement
- 26/03/2026View PDF (1 pages)
Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 2026-03-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/03/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ROTRON HOLDINGS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£233.96K2025
0.46%vs 20242024: £232.89K
Total Assets
£5.20K2025
32.40%vs 20242024: £3.93K
Cash in Bank
£5.91K2025
-3.92%vs 20242024: £6.15K
Total Liabilities
£103.18K2022
First reported yearEmployees
32025
-1vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total assets moved furthest, up 32.40% on 2024. See the full financial analysis for ROTRON HOLDINGS LTD.
The full financial record
Four ways through ROTRON HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | -1 |
| 2024 | 4 | 0 |
| 2023 | 4 | -2 |
| 2022 | 6 | – |
Reported employee count decreased from 6 in 2022 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/03/2022–16/03/2026 | 10 | |
| Director | 11/03/2022–23/08/2024 | 15 | |
| Director | 11/03/2022–Present | 27 | |
| Director | 11/03/2022–Present | 8 | |
| Director | 11/03/2022–16/03/2026 | 0 | |
| Director | 11/03/2022–30/06/2024 | 0 | |
| Director | 13/08/2026–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/03/2022–16/03/2026 | 27 | |
| 11/03/2022–Present | 27 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 20/10/2022
- Last 12 months
- 6 -3 vs the year before
- Most recent filing
- 30/07/2026 1 month ago
What changed in the last year
- Company nameLatest 30/07/2026
- Officer changes (4)Latest 26/03/2026
- Confirmation statementLatest 12/03/2026
Filing timeline
- 30/07/2026View PDF (3 pages)
Certificate of change of name
- 26/03/2026View PDF (1 pages)
Termination of appointment of Peter Scholey Dunn as a director on 2026-03-16
- 26/03/2026View PDF (2 pages)
Notification of a person with significant control statement
- 26/03/2026View PDF (1 pages)
Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 2026-03-16
- 26/03/2026View PDF (1 pages)
Termination of appointment of Sadie Ann Hill as a director on 2026-03-16
- 12/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-10 with updates
- 11/06/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 15/04/2025View PDF (1 pages)
Registered office address changed from Unit 9 Chaldicott Barns Tokes Lane Semley Dorset SP7 9AW United Kingdom to 22 Chancery Lane London WC2A 1LS on 2025-04-15
- 26/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-10 with updates
- 25/03/2025View PDF (2 pages)
Resolutions
- 25/03/2025View PDF (38 pages)
Memorandum and Articles of Association
- 25/03/2025View PDF (2 pages)
Change of share class name or designation
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to ROTRON HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 26/06/1997
- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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- Activity
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About ROTRON HOLDINGS LTD
A short description of the company, written from its Companies House record.
ROTRON HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 22 Chancery Lane, London WC2A 1LS. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £233.96K and 3 employees.
ROTRON HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ROTRON HOLDINGS LTD do?
Companies House records ROTRON HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is ROTRON HOLDINGS LTD still active?
ROTRON HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 11/03/2022.
What are ROTRON HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £233.96K, total assets of £5.20K, cash in bank of £5.91K and total liabilities of £103.18K.
When did ROTRON HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 30/07/2026: Certificate of change of name, 1 month ago.
When are ROTRON HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ROTRON HOLDINGS LTD?
Companies House lists 7 officers (3 currently in post) and 2 people with significant control (1 current).