Rolec (Electrical & Mechanical Services) Limited

Active01670623 Private limited company
Incorporated
8 October 1982 (44 years)
Previously known as
Rolec (Electrical Contractors) Limited (until 18 June 2015)
Vassile Limited (until 28 June 1983)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Gary James Tuffnell
Timothy James Sharp
Controlled by
Dean Richard Barrett
Accounts type
Small
Region
South East
Address
14A Tickford Street
Newport Pagnell
MK16 9AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Tuffnell, Gary James
Director · Appointed 2 January 2015
British
Born March 1972 (54)
Sharp, Timothy James
Director · Appointed 2 July 2012
British
Born June 1972 (54)
Director · Appointed 4 August 2003
British
Born January 1974 (52)
Secretary · Appointed 2 May 2000
British
Director · Appointed 3 January 2000
British
Born July 1966 (60)
Officer history (11 former)
27 September 2024
Resigned Armstrong, Peter as Director
9 August 2018
Resigned Fordham, Graham Robert as Director
1 August 2018
Resigned Powell, Douglas as Director
8 February 2018
Resigned Barrett, Nicholas as Director
31 May 2016
Resigned Williams, Gary Lee as Director
1 February 2016
Appointed Powell, Douglas as Director
2 January 2015
Appointed Tuffnell, Gary James as Director
2 July 2012
Appointed Sharp, Timothy James as Director
1 January 2011
Resigned Phipps, Marcus Roland as Director
1 October 2004
Appointed Barrett, Nicholas as Director
4 August 2003
Appointed Armstrong, Richard as Director
23 April 2003
Resigned Armstrong, Paul William as Director
5 October 2002
Resigned Barrett, Norman Ian as Director
2 May 2000
Resigned Barrett, Norman Ian as Secretary
2 May 2000
Appointed Alder, Paul John as Secretary
3 January 2000
Appointed Armstrong, Peter as Director
3 January 2000
Appointed Williams, Gary Lee as Director
3 January 2000
Appointed Barrett, Dean Richard as Director
29 September 1997
Resigned Williams, Gerald Anthony as Director
6 April 1996
Resigned Sargeant, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,798,591
Cash
£208,987
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £2,349,504 £1,665,874 £1,798,591
Balance sheet detail
202520242021
Fixed Assets£16,568£18,137£30,352
Current Assets£5,728,212£4,149,952£4,829,494
Debtors£5,465,225
Cash£208,987£100,937£24,127
Creditors (< 1 year)£3,939,251£2,485,706£2,460,342
Creditors (> 1 year)£3,549£13,543£50,000
Net Current Assets£1,788,961£1,664,246£2,369,152
Net Assets£1,798,591£1,665,874£2,349,504
Shareholder Funds£1,798,591£1,665,874£2,349,504

Filings 153

DateDescriptionMade Up ToPagesPDF
27 January 2026Director's details changed
27 January 2026Confirmation statement with no updates20 January 2026
15 December 2025Accounts for a small company30 April 2025
21 August 2025Termination of appointment of a director
4 February 2025Confirmation statement with no updates20 January 2025
Show all 153 filings

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