Rollins & Sons (London) Limited

Active00198889 Private limited company
Incorporated
24 June 1924 (102 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Stuart Charles Elsom
Accounts type
Group
Region
East of England
Address
18 Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Buckley, Kieran
Secretary · Appointed 19 December 2025
Director · Appointed 1 July 2017
British
Born July 1971 (55)
Director · Appointed 1 January 1992
British
Born August 1964 (62)
Officer history (11 former)
19 December 2025
Resigned Woollard, David Ian Roland as Secretary
19 December 2025
Resigned Robinson, Gavin as Director
19 December 2025
Appointed Buckley, Kieran as Secretary
19 December 2025
Resigned Woollard, David Ian Roland as Director
30 June 2025
Resigned Partridge, Roger Ronald as Director
10 June 2025
Resigned White, Edward John as Director
5 April 2025
Resigned White, Andrew James as Director
1 January 2025
Appointed Robinson, Gavin as Director
31 December 2024
Resigned Tompsett, Martin Graham as Director
1 July 2017
Appointed White, Edward John as Director
1 July 2017
Appointed Elsom, Dominic Edward as Director
26 September 2014
Resigned Elsom, Michael John as Director
1 April 2014
Appointed Woollard, David Ian Roland as Director
1 January 2009
Appointed Woollard, David Ian Roland as Secretary
31 December 2008
Resigned Partridge, Roger Ronald as Secretary
19 July 2002
Resigned Tompsett, Peter Reginald as Director
1 June 1997
Appointed Partridge, Roger Ronald as Director
1 January 1994
Appointed Partridge, Roger Ronald as Secretary
31 December 1993
Resigned White, Andrew James as Secretary
1 January 1992
Appointed Elsom, Stuart Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1964 (62)

Holdings 2

Companies where Rollins & Sons (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
6 April 2017
Ceased Andrew James White — Has significant influence or control
6 April 2017
Ceased Martin Graham Tompsett — Has significant influence or control
6 April 2017
Ceased Roger Ronald Partridge — Has significant influence or control
6 April 2017
Ceased David Ian Roland Woollard — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£8,138,085
Cash
£39,903
Profit
(£2,371,480)
Debt Ratio
35%
Current Ratio
2.6x
Return on Equity
-29%
Balance sheet detail
2024
Fixed Assets£3,148,976
Current Assets£9,302,118
Debtors£2,998,249
Cash£39,903
Creditors (< 1 year)£3,565,215
Net Current Assets£5,736,903
Net Assets£8,138,085
Shareholder Funds£8,138,085

Filings

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Show all recent filings

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