Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Brian Rolleston (Antiques) Limited
- Incorporated
- 7 August 1985 (41 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- James Owen Rolleston
- Owned by
- James RollestonBrian Thomas William Rolleston
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rolleston, Brian
Secretary · Appointed 29 July 2015
Rolleston, James Owen
Director · Appointed 1 June 2011
British
Born May 1980 (46)
Officer history (4 former)
2 September 2019
Resigned Rolleston, Elizabeth as Secretary
30 July 2015
Appointed Rolleston, Elizabeth as Secretary
29 July 2015
Appointed Rolleston, Brian as Secretary
29 July 2015
Resigned Rolleston, Elizabeth, Mrs. as Secretary
29 July 2015
29 July 2015
Resigned Rolleston, Elizabeth, Mrs. as Director
1 June 2011
Appointed Rolleston, James Owen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Rolleston
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1943 (83)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £389,034
- Cash
- £53
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,680 | £19,924 | £24,769 | £36,109 | £49,110 | £12,715 |
| Current Assets | £863,889 | £883,776 | £836,671 | £748,244 | £680,965 | £783,410 |
| Debtors | £94,294 | £54,052 | £12,227 | £191,197 | £136,123 | £82,803 |
| Cash | £53 | £104 | £180 | £59,223 | £5,603 | £12,054 |
| Creditors (< 1 year) | £479,036 | £561,199 | £573,864 | £558,015 | £438,381 | £474,885 |
| Creditors (> 1 year) | £12,820 | £17,141 | £21,462 | £25,784 | £6,923 | |
| Net Current Assets | £384,853 | £322,577 | £262,807 | £190,229 | £242,584 | £308,525 |
| Net Assets | £389,034 | £329,681 | £270,435 | £204,876 | £265,910 | £314,317 |
| Shareholder Funds | £389,034 | £329,681 | £270,435 | £204,876 | £265,910 | £314,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 15 November 2024 | Total exemption full accounts | 28 February 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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