Website & contact details
- Group website
- The site of this company’s group or brand.
Rotolok (Holdings) Limited
- Incorporated
- 22 July 1974 (52 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 36
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 33
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2009
British
Born March 1968 (58)
Secretary
British
Director
British
Born June 1949 (77)
Officer history (2 former)
28 March 2020
12 November 2009
30 September 1991
Resigned Dedamess, Pauline Valerie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15769542
Holdings 6
Companies where Rotolok (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
8 July 2024
Ceased Curzon House Trustees Limited — Owns 25–50% of shares (as a trust)
8 July 2024
8 July 2024
Ceased Michael Alastair Alden — Owns 25–50% of shares (as a trust)
28 March 2020
Ceased Daniel Mccauley Deceased — Holds 50–75% of voting rights
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited This company Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £51,746,662
- Cash
- £8,674,494
- Profit Before Tax
- £938,666
- Debt Ratio
- 10%
- Current Ratio
- 4.0x
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £41,418,624 |
| Current Assets | £16,222,173 |
| Debtors | £7,547,679 |
| Cash | £8,674,494 |
| Creditors (< 1 year) | £4,059,879 |
| Net Current Assets | £12,162,294 |
| Net Assets | £51,746,662 |
| Shareholder Funds | £51,746,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 11 June 2025 | Resolutions | |||
| 11 June 2025 | Resolutions | |||
| 2 June 2025 | Confirmation statement with no updates | 30 May 2025 |
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