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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£5M

+833.3% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£449K

+108.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. ROYAL IHC LIMITED 2017-08-10 → present
  2. IHC ENGINEERING BUSINESS LIMITED 2008-06-24 → 2017-08-10
  3. THE ENGINEERING BUSINESS LIMITED 1997-04-03 → 2008-06-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £39,090,000£20,800,000
Operating profit £279,000-£79,000
Profit before tax -£5,200,000£449,000
Net profit -£5,238,000£100,000
Cash £528,000£4,928,000
Total assets less current liabilities
Net assets
Equity
Average employees
Wages

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 2023-12-312024-12-31
Operating margin 0.7%-0.4%
Net margin -13.4%0.5%
Interest cover 0.05x-0.06x

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
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider appropriate for the following reasons. The company meets its day to day working capital requirements from operational cash flows, together with an intercompany debtor and trading balances with the group headed by Stichting Continuiteit IHC, the ultimate parent company.”

Group structure

  1. ROYAL IHC LIMITED · parent
    1. IHC Concept Limited 100% · United Kingdom · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 36 resigned

Name Role Appointed Born Nationality
TE BOKKEL, Derk Willem Director 2023-11-07 Jul 1961 Dutch
TER RIET, Bert Jan Director 2024-07-18 Apr 1966 Dutch
Show 36 resigned officers
Name Role Appointed Resigned
BRIGGS, Andrew Secretary 2018-02-21 2020-04-14
PATTISON, Philip Secretary 2016-08-19 2018-02-21
SALVESEN, George Neil Turnbull Secretary 2011-10-18 2016-08-19
TRAPP, Avril Lindsay Secretary 1997-04-03 1997-07-21
WATCHORN, Michael John Secretary 1997-07-21 2003-09-17
WHITEHOUSE, David Secretary 2011-07-20 2011-10-18
YOUNG, John Smithson Secretary 2003-09-17 2011-07-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-03 1997-04-03
AGAR, Stephen, Dr Director 1997-07-21 2008-09-11
BAILEY, Toby James Director 2005-11-16 2011-07-01
BAXTER, Neil Graham Director 2011-04-07 2012-05-29
BLOMFIELD SMITH, Rosamund Evelyn Director 2004-03-02 2008-03-14
BOER, John Patrick Sebastian Director 2008-04-23 2011-01-20
DALE, William Jonathan Director 2012-05-29 2014-05-30
EGGINK, Gerben Marius Director 2020-07-29 2022-01-01
GRINSTED, Timothy William, Dr Director 1997-07-21 2008-09-11
HAKKERT, Meindert Panagiotis Director 2015-01-07 2018-08-02
HARDISTY, Paul Craig Director 2014-09-01 2019-07-23
HOLIERHOEK, Charlotte Katelijne Director 2023-11-06 2024-07-18
HYLKEMA, Johannes Hielke Director 2008-04-23 2012-06-21
KLAVER, Jan-Pieter Director 2022-01-01 2023-11-07
KLIJNSOON, Arjen Director 2012-06-21 2015-01-07
KLIJNSOON, Arjen Director 2008-04-23 2011-07-01
MERLINO DE FREITAS, Andre Luiz Director 2019-07-23 2022-01-26
PATTISON, Philip Director 2016-06-06 2018-02-21
PREVOO, Marc Director 2011-01-20 2011-07-01
READMAN, Guy Director 1997-09-01 1998-09-28
SALVESEN, George Neil Turnbull Director 2011-10-18 2016-08-19
STEWART, Donald James Director 2000-10-17 2008-03-14
TRAPP, Antony David Director 1997-04-03 2011-05-31
VAN DER HARTEN, Antoon Paul Marie Director 2021-12-30 2023-03-17
VAN DER SNEL, Cornelis Willem Director 2021-12-30 2022-10-01
VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges Director 2014-04-08 2020-05-01
WATCHORN, Michael John Director 2010-02-05 2011-04-03
WATCHORN, Michael John Director 1997-07-21 2008-09-11
YOUNG, John Smithson Director 2008-05-01 2011-08-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ihc Merwede Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-07
Mr Cees Jan De Bruin Individual Voting 50–75% 2016-04-06 Ceased 2016-04-06
Ihc Merwede Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-12-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-12-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-12-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-12-11 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-07-18 MR04 mortgage Mortgage satisfy charge full
2025-06-30 MR04 mortgage Mortgage satisfy charge full
2025-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2024-11-28 AA accounts Accounts with accounts type full
2024-10-23 DISS40 gazette Gazette filings brought up to date
2024-10-22 GAZ1 gazette Gazette notice compulsory
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-10 RESOLUTIONS resolution Resolution
2023-12-22 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page