James Walker Rotabolt Limited

Active01545486 Private limited company
Incorporated
13 February 1981 (45 years)
Previously known as
Rotabolt Limited (until 2 October 2006)
Rota-Bolt Limited (until 18 October 1984)
Wheeldeck Limited (until 31 December 1981)
Industry
Manufacture of tools (25730)
Manufacture of fasteners and screw machine products (25940)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Lion House
Oriental Road
Woking
Surrey
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born October 1972 (54)
Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 1 October 2019
Dutch
Born May 1965 (61)
Officer history (15 former)
24 July 2025
Appointed Jackson, David Bernard Murray as Director
23 July 2025
Resigned Parry, William Hayden Cornelius as Director
1 December 2021
Appointed Bristow, Peter Lindsay as Director
1 December 2021
Resigned Needham, Peter George as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
1 October 2019
Appointed Neeb, Diederik as Director
1 October 2019
Resigned Versluis, Eddy as Director
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
28 February 2017
Resigned Tripp, Keith as Director
6 April 2015
Appointed Parry, William Hayden Cornelius as Director
6 April 2015
Resigned Corbett, Rodney Frederick as Director
3 March 2014
Appointed Versluis, Eddy as Director
31 January 2014
Resigned Galloway, David as Director
1 June 2011
Appointed Tripp, Keith as Director
27 January 2006
Resigned Dunn, Philip as Secretary
27 January 2006
Appointed Collins, Patricia Jane as Secretary
27 January 2003
Appointed Dunn, Philip as Secretary
27 January 2003
Resigned Jupp, Kenneth Arthur as Secretary
1 January 2000
Appointed Galloway, David as Director
31 December 1998
Resigned Higgins, Christopher John as Director
31 December 1998
Appointed Needham, Peter George as Director
31 December 1998
Resigned Savage, Malcolm Douglas as Director
1 January 1998
Appointed Corbett, Rodney Frederick as Director
26 November 1997
Appointed Savage, Malcolm Douglas as Director
31 July 1997
Resigned Halligan, Brian David Peter as Director
31 October 1994
Resigned Scott, Philip Michael 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
Limited By Shares
Reg. no. 176600

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited This company Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£1,118,642
down £270,461 (19%)
Cash
£47,744
down £15,598 (25%)
Turnover
£2,529,591
down £1,429,032 (36%)
Profit Before Tax
(£238,393)
down £576,430 (171%)
Debt Ratio
34%
Current Ratio
2.7x
Profit Margin
-9%
Return on Equity
-22%
Balance sheet detail
2021
Fixed Assets£156,612
Current Assets£1,536,175
Cash£47,744
Creditors (< 1 year)£574,145
Creditors (> 1 year)£0
Net Current Assets£962,030
Net Assets£1,118,642
Shareholder Funds£1,118,642

Turnover£2,529,591
Staff Costs£1,157,205
Operating Profit(£238,571)
Profit Before Tax(£238,393)
Tax£7,113
Profit for Period(£245,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
22 June 2026Confirmation statement with updates14 June 2026
Show all recent filings

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