Rotrex Group Limited

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Rotrex Group Limited

01095234•Private Limited With Share Capital

Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE554LS
WebsiteEmail01773603997

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Incorporated

09/02/1973

Company Age

53 years

Directors

5

Employees

56

SIC Code

77390

Risk

high risk

Company Overview

Registration, classification & business activity

Rotrex Group Limited (01095234) is a private limited with share capital incorporated on 09/02/1973 (53 years old) and registered in alfreton, DE554LS. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Rotrex winches & rotrex onsiterotrex winches has a successful history spanning over four decades. during that time, we’ve probably deployed a greater variety of winches, into a wider range of situations, than any other company. we offer one of the largest ranges of winches in europe – winches of alm...

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 09/02/1973
DE554LS
56 employees

Financial Overview

Total Assets

£5.94M

Liabilities

£7.02M

Net Assets

£-1.08M

Turnover

£7.67M

Cash

£175.1K

Key Metrics

56

Employees

5

Directors

8

Shareholders

1

PSCs

2

CCJs

Board of Directors

5
A
andrew john mault
director
P
philip duncan greville smith
director
I
ian william parkinson
director
K
kornelis de gelder
director
P
philip duncan greville smith
director

Charges

24

Registered

1

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Miscellaneous
Category:Miscellaneous
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2011
Memorandum Articles
Category:Incorporation
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months3
60 Months23

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date23/12/2025
Latest Accounts30/04/2025

Trading Addresses

Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, Derbyshire, DE554LSRegistered
Suite 16, Centurion Way, North Esplanade Way, Aberdeen, Aberdeenshire, AB115QH
Unit 17, Junction Eight Business Centre, Rosscliffe Road, Ellesmere Port, Cheshire, CH653AS
Riverside Business Centre, 2 Fort Road, Tilbury, Essex, RM187ND

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Contact

01773603997
sales@rotrexwinches.co.uk
www.rotrexwinches.co.uk
Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton, DE554LS