Rollinson Smith and Company Limited

Active01157096 Private limited company
Incorporated
15 January 1974 (52 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Pr House
Hortonwood 30
Telford
TF1 7ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
5 October 2026
Appointed Lowe, Scott as Director
5 October 2026
Appointed Firmin, Katherine as Director
5 October 2026
Resigned Bayles, Phil, Mr. as Director
5 October 2026
Resigned Yeandle, James as Director
27 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard as Director
5 August 2025
Resigned Hartley, Christopher Paul as Director
5 August 2025
Appointed Yeandle, James as Director
8 November 2024
Appointed Tuplin, Richard as Director
1 July 2024
Resigned Jones, Richard Mark as Director
1 July 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 July 2024
Appointed Yeandle, James as Director
1 July 2024
Resigned Yeandle, James as Director
1 July 2024
Resigned Mcnulty, Martin Thomas as Director
1 July 2024
Resigned Tuplin, Richard John as Director
1 July 2024
Resigned Jones, Richard Mark as Secretary
1 July 2024
Appointed Tuplin, Richard John as Director
11 April 2021
Appointed Mcnulty, Martin Thomas as Director
1 February 2018
Resigned Aston, Paul Edgar as Director
1 January 2018
Appointed Jones, Richard Mark as Director
8 June 2013
Appointed Hartley, Christopher Paul as Director
7 January 2013
Resigned Davis, Ian John as Director
1 March 2011
Resigned O'Donnell, Stephen Mark as Director
1 March 2011
Resigned Hartley, Christopher Paul as Director
1 March 2011
Resigned Taylor, John Christopher as Director
1 August 2010
Appointed O'Donnell, Stephen Mark as Director
30 November 2007
Resigned Edwards, Andrew Alan as Director
30 November 2007
Resigned Hints, Stephen Parry Edward as Director
15 November 2006
Appointed Edwards, Andrew Alan as Director
15 November 2006
Appointed Hints, Stephen Parry Edward as Director
14 November 2006
Resigned Jones, Richard Mark as Director
14 November 2006
Resigned Wells, Michele as Director
17 January 2006
Appointed Aston, Paul Edgar as Director
5 October 2005
Appointed Jones, Richard Mark as Director
6 November 2003
Resigned Constable, Clive William Reginald as Director
2 September 2003
Appointed Wells, Michele as Director
31 July 2003
Resigned Clayton, Glanville Vaughan as Director
31 July 2003
Resigned Aston, Paul Edgar as Director
31 July 2003
Appointed Taylor, John Christopher as Director
31 July 2003
Appointed Hartley, Christopher Paul as Director
31 July 2003
Resigned Jones, Richard Mark as Director
1 March 2002
Appointed Jones, Richard Mark as Director
6 October 2001
Appointed Jones, Richard Mark as Secretary
5 October 2001
Resigned Aston, Julia Cecilia as Secretary
5 October 2001
Resigned Aston, Julia Cecilia as Director
31 December 2000
Appointed Constable, Clive William Reginald as Director
17 March 2000
Resigned Constable, Clive William Reginald as Director
1 December 1998
Appointed Constable, Clive William Reginald as Director
17 February 1998
Resigned Cash, Bryan Joseph as Director
14 October 1996
Resigned Jones, Richard John Valentine as Director
1 March 1996
Appointed Cash, Bryan Joseph as Director
1 March 1996
Appointed Clayton, Glanville Vaughan as Director
1 March 1996
Appointed Davis, Ian John as Director
6 January 1995
Resigned Croucher, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03917625
Former controllers (1)
1 July 2024
Ceased Christopher Paul Hartley — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C-All Business Services (UK) Limited Owns 75–100% of shares
Rollinson Smith and Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,289,274
Cash
£1,723,355
Employees
26
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £655,686 £707,530 £898,467 £696,162 £1,289,274
Balance sheet detail
20242023202220212020
Fixed Assets£34,837£46,423£32,239£40,349£18,989
Current Assets£3,409,721£3,281,447£2,529,767£2,352,402£2,123,372
Debtors£1,686,366£1,633,801£1,177,229£1,277,683£1,609,622
Cash£1,723,355£1,647,646£1,352,538£1,074,719£513,750
Creditors (< 1 year)£2,147,627£2,623,869£1,655,953£1,678,949£1,484,739
Net Current Assets£1,262,094£657,578£873,814£673,453£638,633
Net Assets£1,289,274£696,162£898,467£707,530£655,686
Shareholder Funds£1,289,274£696,162£898,467£707,530£655,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
17 March 2026Confirmation statement with no updates17 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Telford →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?