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  4. S.Royce & Son Limited

S.Royce & Son Limited

ActiveTotal exemption (full) accountsProperty developersHarrow
Company number
00612258
Incorporated
2 Oct 195868 years trading
Registered office
3RD Floor, 166 College Road, Harrow, Middlesex, HA1 1BH
Nature of business
Development of building projects
Accounts due in
167 days
29 Mar 2027
Net assets
£75K▼
-25.9% on the year before
Cash at bank
£11K▲
At 29 Jun 2025
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

S.Royce & Son Limited is a 68-year-old private limited company registered in Harrow, company number 00612258, one of 679 property development companies in Harrow. Its next accounts are due at Companies House on 29 March 2027, and the CT600 for the period to 29 June 2026 is due at HMRC on 29 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
29 Mar 2027
in 167 days
For the period to 29 Jun 2026
CT600 due
29 Jun 2027
in 259 days
Period 30 Jun 2025 to 29 Jun 2026
Corporation tax payment
30 Mar 2027
in 168 days
9 months and 1 day after the period end
Confirmation statement
6 Jun 2027
in 236 days
Last made up to 23 May 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £26K (-25.9%) on the year before, to £75K.
  • Net assets rose in 3 of 9 year-on-year comparisons on record.
  • Current assets of £88K against £14K owed within a year: 6.5 times cover.
  • 1 employee on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£100K£200K30 June 2016: net assets £175K£175K201630 June 2017: net assets £201K£201K201729 June 2018: net assets £134K£134K201829 June 2019: net assets £162K£162K201929 June 2020: net assets £146K£146K202029 June 2021: net assets £176K£176K202129 June 2022: net assets £115K£115K202229 June 2023: net assets £107K£107K202329 June 2024: net assets £101K£101K202429 June 2025: net assets £75K£75K2025
Net assets at each year end, 2016 to 2025£0£100K£200K30 June 2016: net assets £175K£175K'1630 June 2017: net assets £201K£201K'1729 June 2018: net assets £134K£134K'1829 June 2019: net assets £162K£162K'1929 June 2020: net assets £146K£146K'2029 June 2021: net assets £176K£176K'2129 June 2022: net assets £115K£115K'2229 June 2023: net assets £107K£107K'2329 June 2024: net assets £101K£101K'2429 June 2025: net assets £75K£75K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
29 Jun 2025£75K£11K£88K£14K1
29 Jun 2024£101K£6,313£114K£13K1
29 Jun 2023£107K£3,483£133K£27K1
29 Jun 2022£115K£12K£127K£13K1
29 Jun 2021£176K£6,576£189K£15K1
29 Jun 2020£146K£3,926£167K£21K1
29 Jun 2019£162K£10K£175K£13K1
29 Jun 2018£134K£23K£146K£12K1
30 Jun 2017£201K£13K£203K£2,711
30 Jun 2016£175K-£5,753£177K£2,866

Who runs and owns S.Royce & Son Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
M*** R***Directorbefore May 1991
S*** L***DirectorAug 1991
L*** S***DirectorAug 1991
M*** S***DirectorAug 1991
2 former officers
NameRoleAppointedLeft
S*** R***SecretaryJun 2026
S*** R***DirectorJun 2026

Person with significant control

Individual · since Apr 2016
M*** R***
Owns 75% or more of the shares
Holds 75% or more of the votes

Charges (secured borrowing)

5 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingApr 2000
Eagle Star Insurance Co. Ltd.OutstandingDec 1989
National Westminster Bank PLCOutstandingJun 1988
National Westminster Bank PLCOutstandingJun 1988
National Westminster Bank PLCOutstandingFeb 1980
National Westminster Bank PLCSatisfied Jun 1988Apr 1980

Where S.Royce & Son Limited is registered

S.Royce & Son Limited's registered office on a map of the UK

The registered office is in Harrow (HA1), in the Harrow local authority area, London. Show HA1 1BH on a map.

Other trade companies in HA1

Also registered at this address

22 other companies use the same registered office as S.Royce & Son Limited.

What happens if S.Royce & Son Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 29 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late30 Mar 2027 to 29 Apr 2027£150
1 to 3 months late30 Apr 2027 to 29 Jun 2027£375
3 to 6 months late30 Jun 2027 to 29 Sep 2027£750
More than 6 months lateFrom 30 Sep 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late30 Jun 2027£200
3 months late29 Sep 2027another £200
6 months late29 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late29 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00612258
Status
Active
Company type
Private limited company
Incorporated
2 October 1958 (68 years ago)
Registered office
3RD Floor, 166 College Road, Harrow, Middlesex, HA1 1BH
Nature of business
Development of building projects (SIC 41100)
Year end
29 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
29 June 2025
Last confirmation statement
23 May 2026
Charges (mortgages)
5 outstanding of 6 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Harrow

Other active property development companies registered in Harrow.

All property development companies in Harrow · All trades in Harrow · Property developers across the UK

Frequently asked questions

When are S.Royce & Son Limited's accounts due?

S.Royce & Son Limited's next accounts are due at Companies House by 29 March 2027 (in 167 days), covering the period to 29 June 2026.

When is S.Royce & Son Limited's CT600 due?

The CT600 for the period to 29 June 2026 is due at HMRC by 29 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 30 March 2027.

Is S.Royce & Son Limited still trading?

S.Royce & Son Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does S.Royce & Son Limited do?

S.Royce & Son Limited is registered under Development of building projects (SIC 41100).

How old is S.Royce & Son Limited?

S.Royce & Son Limited was incorporated on 2 October 1958, 68 years ago.

Who runs S.Royce & Son Limited?

S.Royce & Son Limited has 4 active directors, the longest-serving appointed in Aug 1991. Their names and service addresses are on the Companies House register.

Who owns S.Royce & Son Limited?

One person or company has significant control of S.Royce & Son Limited: an individual (owns 75% or more of the shares).

What is the penalty if S.Royce & Son Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View S.Royce & Son Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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