The Roland Group of Companies Limited

Active00989823 Private limited company
Incorporated
22 September 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Paul Roland Fletcher
Robert Mark Fletcher
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
36
Outstanding
6
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born November 1978
Director · Appointed 1 September 2007
British
Born December 1959 (66)
Secretary · Appointed 30 April 2006
British
Director
British
Born July 1932 (94)
Officer history (10 former)
21 August 2024
Appointed Fletcher, Vilma as Director
19 April 2022
Resigned Fletcher, Vilma as Director
1 April 2021
Appointed Fletcher, Vilma as Director
1 September 2007
Appointed Fletcher, Robert Mark as Director
30 April 2006
Appointed Fletcher, Ian Gary as Secretary
29 April 2006
Resigned Gautama, Arvind as Secretary
29 April 2006
Resigned Gautama, Arvind as Director
13 June 2004
Appointed Gautama, Arvind as Secretary
13 June 2004
Resigned Marshall, Linda Christine as Secretary
29 May 2002
Resigned Piselli, Dina as Secretary
29 May 2002
Appointed Marshall, Linda Christine as Secretary
29 April 2002
Appointed Piselli, Dina as Secretary
29 April 2002
Resigned Marshall, Linda Christine as Secretary
31 December 2000
Resigned Fletcher, Robert Mark as Director
15 June 1994
Appointed Marshall, Linda Christine as Secretary
15 June 1994
Resigned Gautama, Arvind as Secretary
14 March 1994
Appointed Gautama, Arvind as Secretary
14 March 1994
Appointed Gautama, Arvind as Director
14 March 1994
Resigned Fletcher, Lily as Secretary
14 March 1994
Resigned Fletcher, Lily as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1932 (94)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1959 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5,599
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2023 2024 £443,262 £411,742 £355,708 (£298,012) (£398,684)
Balance sheet detail
20242023202120202019
Fixed Assets£296,113£300,721£312,520£320,023£328,851
Current Assets£1,050,397£1,091,483£2,270,544£2,252,093£2,240,302
Debtors£134,798£137,653£137,575£120,941£113,598
Cash£5,599£3,830£107,969£106,152£101,704
Creditors (< 1 year)£1,745,194£1,690,216£2,227,356£2,160,374£2,125,891
Net Current Assets(£694,797)(£598,733)£43,188£91,719£114,411
Shareholder Funds(£398,684)(£298,012)£355,708£411,742£443,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates4 August 2026
6 November 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
20 December 2024Total exemption full accounts31 December 2023
18 October 2024Appointment of a director
Show all recent filings

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