Royde & Tucker Limited HERTFORDSHIRE


Royde & Tucker started in year 1954 as Private Limited Company with registration number 00531276. The Royde & Tucker company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Hertfordshire at Unit 6 Bilton Road, Cadwell Lane. Postal code: SG4 0SB.

The firm has 3 directors, namely Charles S., Simon G. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 1 September 2008 and Charles S. has been with the company for the least time - from 7 May 2021. As of 25 April 2024, there were 5 ex directors - Stephen J., Nicholas G. and others listed below. There were no ex secretaries.

Royde & Tucker Limited Address / Contact

Office Address Unit 6 Bilton Road, Cadwell Lane
Office Address2 Hitchin
Town Hertfordshire
Post code SG4 0SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00531276
Date of Incorporation Tue, 30th Mar 1954
Industry Manufacture of locks and hinges
End of financial Year 30th June
Company age 70 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Charles S.

Position: Director

Appointed: 07 May 2021

Simon G.

Position: Director

Appointed: 03 May 2012

Jonathan S.

Position: Director

Appointed: 01 September 2008

Stephen J.

Position: Director

Resigned: 07 May 2021

Nicholas G.

Position: Director

Resigned: 07 May 2021

David D.

Position: Director

Appointed: 22 September 2022

Resigned: 07 August 2023

Andrew S.

Position: Director

Appointed: 01 September 2021

Resigned: 28 September 2022

Peter R.

Position: Director

Appointed: 12 June 1991

Resigned: 17 January 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Royde and Tucker Holdings Ltd from Hitchin, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Royde And Tucker Holdings Ltd

Unit 6 Bilton Road, Cadwell Lane, Hitchin, SG4 0SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04907149
Notified on 23 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 109 444667 275
Current Assets4 873 0534 584 951
Debtors2 732 2512 891 066
Net Assets Liabilities4 644 6564 188 844
Property Plant Equipment614 144610 029
Total Inventories1 031 3581 026 610
Other
Accrued Liabilities Deferred Income166 174233 413
Accumulated Amortisation Impairment Intangible Assets87 37998 839
Accumulated Depreciation Impairment Property Plant Equipment2 065 3912 133 608
Additional Provisions Increase From New Provisions Recognised 40 376
Administrative Expenses3 076 3292 825 775
Amortisation Expense Intangible Assets4 96911 460
Amounts Owed To Group Undertakings9 77032 020
Applicable Tax Rate1925
Average Number Employees During Period6159
Cost Sales4 162 5873 440 845
Creditors762 519906 861
Depreciation Expense Property Plant Equipment139 419103 392
Disposals Decrease In Depreciation Impairment Property Plant Equipment 35 175
Disposals Property Plant Equipment 35 814
Distribution Costs314 192247 140
Fixed Assets643 228660 236
Further Operating Expense Item Component Total Operating Expenses412 500447 153
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 4129 043
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-2 465-22 201
Gain Loss On Disposals Property Plant Equipment3 606-639
Gross Profit Loss3 690 1402 582 136
Increase From Amortisation Charge For Year Intangible Assets 11 460
Increase From Depreciation Charge For Year Property Plant Equipment 103 392
Intangible Assets29 08450 207
Intangible Assets Gross Cost116 463149 046
Interest Income On Bank Deposits6 9652 710
Merchandise204 140245 320
Net Current Assets Liabilities4 110 5343 678 090
Number Shares Issued Fully Paid 100 000
Operating Profit Loss377 445-418 146
Other Creditors2 31517 349
Other Deferred Tax Expense Credit-13 94840 376
Other Interest Receivable Similar Income Finance Income6 9652 710
Other Operating Income Format177 82672 633
Other Taxation Social Security Payable51 09350 649
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs61 48351 639
Profit Loss398 358-455 812
Profit Loss On Ordinary Activities Before Tax384 410-415 436
Property Plant Equipment Gross Cost2 679 5352 743 637
Provisions109 106149 482
Provisions For Liabilities Balance Sheet Subtotal109 106149 482
Raw Materials810 110765 333
Social Security Costs231 924201 094
Staff Costs Employee Benefits Expense2 750 7472 265 839
Tax Expense Credit Applicable Tax Rate73 038-103 859
Tax Increase Decrease From Effect Capital Allowances Depreciation16 254-9 546
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss-1 323185
Tax Tax Credit On Profit Or Loss On Ordinary Activities-13 94840 376
Total Additions Including From Business Combinations Intangible Assets 32 583
Total Additions Including From Business Combinations Property Plant Equipment 99 916
Total Assets Less Current Liabilities4 753 7624 338 326
Trade Creditors Trade Payables420 279439 871
Turnover Revenue7 852 7276 022 981
Wages Salaries2 457 3402 013 106

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 22nd, December 2022
Free Download (32 pages)

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