Website & contact details
- Website
Rolf C. Hagen (U.K.) Limited
- Incorporated
- 7 October 1982 (44 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Directors
- Rolf Horst Hagen
- Owned by
- Rolf Horst HagenTom Hagen
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Rolf C.Hagen (UK) Ltd California DriveWhitwood Industrial EstateCastlefordWF10 5QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born February 1978 (48)
British
Born February 1966 (60)
Hagen, Rolf Horst
Director · Appointed 1 January 2007
Canadian
Born April 1967 (59)
Hagen, Tom
Secretary · Appointed 23 January 2002
Canadian
Hagen, Tom
Director · Appointed 23 January 2002
Canadian
Born May 1961 (65)
Officer history (9 former)
1 May 2024
7 September 2023
Resigned Woodcock, Christopher Mark as Director
20 July 2023
Resigned Parkinson, Phil as Director
19 July 2023
Appointed Woodcock, Christopher Mark as Director
1 August 2022
Appointed Parkinson, Phil as Director
29 April 2022
1 April 2016
Resigned Milburn, Leonard as Director
1 April 2016
19 May 2010
10 May 2010
1 January 2007
Resigned Hagen, Rolf Christian as Director
1 January 2007
Appointed Hagen, Rolf Horst as Director
23 January 2002
Appointed Hagen, Tom as Director
23 January 2002
Resigned Elbl, Friedrich as Secretary
23 January 2002
Resigned Elbl, Friedrich as Director
23 January 2002
Appointed Hagen, Tom as Secretary
31 December 1999
1 January 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rolf Horst Hagen
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Canadian
Born April 1967 (59)
Individual · Notified 1 January 2017
Has significant influence or control (as a firm)
British
Born February 1966 (60)
Tom Hagen
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Canadian
Born May 1961 (65)
Former controllers (1)
21 July 2023
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,296,126
- Cash
- £2,037,150
- Profit Before Tax
- £610,614
- Debt Ratio
- 20%
- Current Ratio
- 4.5x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,551,583 | £1,665,466 | £1,721,665 |
| Current Assets | £10,071,418 | £8,677,948 | £9,598,724 |
| Debtors | £3,571,287 | £3,150,630 | £3,619,850 |
| Cash | £2,037,150 | £439,047 | £1,744,123 |
| Creditors (< 1 year) | £2,262,332 | £1,475,190 | £2,293,397 |
| Net Current Assets | £7,809,086 | £7,202,758 | £7,305,327 |
| Net Assets | £9,296,126 | £8,850,736 | |
| Shareholder Funds | £9,296,126 | £8,850,736 | £9,026,992 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 19 September 2024 | Full accounts | 31 December 2023 |
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