ROYS(WROXHAM),LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-25
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£9M
+15.7% vs 2024
Net assets
£38M
+1.1% vs 2024
Employees
682
-1.3% vs 2024
Profit before tax
£833K
+36.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-25
| Metric | Trend | 2024-01-27 | 2025-01-25 |
|---|---|---|---|
| Turnover | £56,172,195 | £55,585,807 | |
| Operating profit | £470,358 | £644,849 | |
| Profit before tax | £612,374 | £833,449 | |
| Net profit | £525,409 | £591,974 | |
| Cash | £7,810,860 | £9,038,454 | |
| Total assets less current liabilities | £39,321,296 | £39,648,301 | |
| Net assets | £37,824,854 | £38,256,828 | |
| Equity | £37,824,854 | £38,256,828 | |
| Average employees | 691 | 682 | |
| Wages | £10,729,275 | £11,279,157 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-27 | 2025-01-25 |
|---|---|---|---|
| Operating margin | 0.8% | 1.2% | |
| Net margin | 0.9% | 1.1% | |
| Return on capital employed | 1.2% | 1.6% | |
| Current ratio | 2.99x | 3.02x | |
| Interest cover | — | 139.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's forecasts and projections, taking account of reasonable possible changes in trading performance, show that the group and company will be able to continue to operate within current cash balances. The directors therefore have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. The group and company therefore continue to adopt the going concern basis in preparing its financial statements.”
Group structure
- ROYS(WROXHAM),LIMITED · parent
- Roys Pharmacy (Wroxham) Limited 100%
- East Anglian Properties Limited 100%
- Broadland Motor Co. Limited 100%
- Highway Garden And Leisure Limited 100%
Significant events
- “Due to increased occupancy, our investment properties have been re-valued and increased by £71,542; this one-off item increasing profit in the financial year. The prior year increase was £232,144 resulting in a doubling of the underlying operating profit prior to revaluations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Edward Martin | Secretary | 2004-07-01 | — | British |
| HALTON, Sara Frances | Director | 2020-03-16 | Sep 1963 | British |
| HOW, Tim | Director | 2014-01-21 | Dec 1950 | British |
| ROY, Edward Martin | Director | 2000-01-30 | Jul 1969 | British |
| ROY, Paul Arnold | Director | 1998-04-16 | Jun 1971 | British |
| WOOD, Andrew Charles | Director | 2020-01-06 | Jan 1960 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Michael Richard | Secretary | — | 1992-09-29 |
| COGMAN, Rowland Andrew | Secretary | 1992-10-05 | 2004-07-01 |
| BAKER, Michael Richard | Director | — | 1992-09-29 |
| COGMAN, Rowland Andrew | Director | 1996-09-01 | 2000-01-30 |
| EADES, Alan William | Director | — | 1998-07-07 |
| GODFREY, Brian Michael | Director | — | 2008-01-22 |
| HORTH, Martin John | Director | 1996-09-01 | 2001-07-07 |
| LAKE, Anthony Walsham Neville | Director | — | 1997-07-01 |
| LESLIE, Jane Mary Kathleen | Director | 2013-07-17 | 2014-09-15 |
| LEVETT, Alison Jill | Director | 2016-07-05 | 2019-05-23 |
| RIDLEY-THOMAS, Roger | Director | 1997-07-01 | 2015-01-01 |
| ROY, Ann Louise | Director | — | 2014-09-15 |
| ROY, Elizabeth Pleasance | Director | — | 1999-12-31 |
| ROY, Frederick Arnold | Director | — | 1994-12-24 |
| ROY, Katherine Ann | Director | 1997-06-10 | 2013-07-02 |
| ROY, Margaret Dorothy | Director | — | 2016-07-05 |
| ROY, Peter Edward | Director | — | 2004-01-14 |
| TWEEDIE, Alexander Hugh Carmichael | Director | 2000-01-25 | 2003-01-25 |
| WARNES, William James | Director | — | 2007-07-17 |
| WHEELER, John | Director | 2007-07-17 | 2019-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Katherine Ann Roy | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Edward Martin Roy | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type group | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type group | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type group | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-01 | AA | accounts | Accounts with accounts type group | |
| 2020-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-24 | CH01 | officers | Change person director company with change date | |
| 2020-07-24 | CH01 | officers | Change person director company with change date | |
| 2020-07-24 | CH03 | officers | Change person secretary company with change date | |
| 2020-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-31 | AA | accounts | Accounts with accounts type group | |
| 2019-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-25 vs 2024-01-27
-
Turnover
-1%
£56,172,195 £55,585,807
-
Cash
+15.7%
£7,810,860 £9,038,454
-
Net assets
+1.1%
£37,824,854 £38,256,828
-
Employees
-1.3%
691 682
-
Operating profit
+37.1%
£470,358 £644,849
-
Profit before tax
+36.1%
£612,374 £833,449
-
Wages
+5.1%
£10,729,275 £11,279,157
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers