Rolla Distribution Systems Limited

Active01230952 Private limited company
Incorporated
23 October 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Atlas Mill Road
Brighouse
HD6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born January 1982 (44)
Director · Appointed 28 March 2025
British
Born July 1973 (53)
Director · Appointed 28 March 2025
British
Born May 1976 (50)
Director · Appointed 28 March 2025
British
Born November 1968
Director · Appointed 9 August 2019
British
Born January 1967 (59)
Officer history (4 former)
28 March 2025
Appointed Macgregor, Iain Ross as Director
28 March 2025
Appointed Mathers, Martin James as Director
28 March 2025
Appointed Slessor, Stephen James as Director
28 March 2025
Appointed Somers, Jonathon Mark as Director
9 August 2019
Appointed Booth, Hayley as Director
9 August 2019
Resigned Roe, Diane Elizabeth as Secretary
9 August 2019
Resigned Roe, Diane Elizabeth as Director
9 August 2019
Resigned Roe, George Roger as Director
29 May 2000
Resigned Sullivan, Richard 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. 00480927
Former controllers (2)
6 April 2016
Ceased George Roger Roe — Has significant influence or control
6 April 2016
Ceased Diane Elizabeth Roe — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates21 December 2025
7 January 2026Replacement filing for the appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
4 April 2025Previous accounting period shortened
4 April 2025Appointment of a director
Show all recent filings

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