Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Rolton Group Limited
- Incorporated
- 25 February 1981 (45 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Alexander James Ian Bell
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Charles Parker Building Midland RoadHigham FerrersRushdenNN10 8DN
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2025
Bell, Alexander James Ian
Director · Appointed 1 October 2024
British
Born April 1985 (41)
British
Born May 1980 (46)
Director · Appointed 30 September 1999
British
Born October 1962 (64)
Officer history (20 former)
25 September 2026
Resigned Knevitt, Clayton John as Director
23 June 2026
Resigned Lawrence, David Peter as Director
5 December 2025
5 December 2025
Resigned Doyle, Scarlett Constance Dorothy as Secretary
16 July 2025
1 October 2024
Appointed Bell, Alexander James Ian as Director
1 October 2024
Appointed Knevitt, Clayton John as Director
5 August 2024
5 August 2024
Appointed Lawrence, David Peter as Director
22 December 2023
Appointed Doyle, Scarlett Constance Dorothy as Secretary
22 December 2023
22 December 2023
31 January 2023
24 January 2023
7 November 2022
7 November 2022
28 July 2021
1 July 2021
6 April 2020
1 January 2019
1 June 2016
29 November 2012
Resigned Smith, Kevin Paul as Director
1 December 2011
5 April 2011
29 October 2010
Resigned Purdy, Stuart Kenneth Cyril as Director
1 August 2007
1 August 2007
1 June 2006
31 December 2003
18 September 2003
Appointed Smith, Kevin Paul as Director
31 July 2001
8 March 2001
30 September 2000
30 September 2000
30 September 1999
30 September 1999
30 September 1999
30 September 1999
1 November 1994
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 Company
Reg. no. 08164616
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rolton Holdings Limited Owns 75–100% of shares
Rolton Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,168,627
- Cash
- £425,433
- Employees
- 56
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £171,061 | £159,803 | £113,000 | £167,257 | £228,774 | £389,990 | £588,139 |
| Current Assets | £2,935,263 | £3,337,416 | £3,015,663 | £3,404,931 | £3,412,016 | £2,926,580 | £2,911,981 |
| Debtors | £2,568,917 | £3,048,447 | £2,780,271 | £2,523,979 | £2,911,933 | ||
| Cash | £425,433 | £721,538 | £282,707 | £356,484 | £631,745 | £402,601 | £48 |
| Creditors (< 1 year) | £917,130 | £1,281,723 | £1,191,635 | £1,373,870 | £1,322,276 | £848,501 | £1,600,087 |
| Creditors (> 1 year) | £20,121 | £47,692 | £125,000 | £325,385 | £61,787 | ||
| Net Current Assets | £2,018,133 | £2,055,693 | £1,824,028 | £2,031,061 | £2,089,740 | £2,078,079 | £1,311,894 |
| Net Assets | £2,168,627 | £2,167,804 | £1,937,028 | £2,198,318 | £2,193,514 | £2,141,740 | £1,817,041 |
| Shareholder Funds | £2,168,627 | £2,167,804 | £1,937,028 | £2,198,318 | £2,193,514 | £2,141,740 | £1,817,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 20 February 2026 | Register inspection address has been changed | |||
| 11 December 2025 | Termination of appointment of a secretary |
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