Roto Frank Limited

Active02294324 Private limited company
Incorporated
8 September 1988 (38 years)
Previously known as
Roto Roof Windows and Hardware Limited (until 27 September 2018)
Roto Frank Limited (until 4 March 2008)
Globalatlas Limited (until 27 October 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Seller
Francesc Gimeno Marti
Accounts type
Small
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Seller, Christian
Director · Appointed 1 June 2024
German
Born October 1970 (56)
Marti, Francesc Gimeno
Director · Appointed 1 July 2020
Spanish
Born December 1976 (49)
Officer history (12 former)
1 June 2024
Appointed Seller, Christian as Director
30 April 2024
Resigned Stangier, Michael as Director
1 July 2020
Appointed Marti, Francesc Gimeno as Director
1 July 2020
Resigned Piqeur, Michael Albert as Director
1 July 2020
Resigned Piqeur, Michael Albert as Secretary
1 July 2018
Resigned Van Gulck, Koen as Director
1 July 2016
Appointed Van Gulck, Koen as Director
12 February 2016
Resigned Roessger, Frank Dietmar as Director
1 July 2013
Appointed Roessger, Frank Dietmar as Director
18 June 2013
Resigned Dittmayer, Thomas as Director
1 March 2010
Appointed Dittmayer, Thomas as Director
14 October 2008
Resigned Francke, Matthias as Director
1 April 2008
Appointed Francke, Matthias as Director
1 May 2004
Appointed Stangier, Michael as Director
1 May 2004
Resigned Sommerer, Gerhard as Director
31 July 2003
Resigned Hansen, Steen Ejiskov as Director
31 July 2003
Appointed Sommerer, Gerhard as Director
2 August 1999
Appointed Hansen, Steen Ejiskov as Director
31 July 1999
Resigned Hirn, Johann Georg as Director
1 August 1997
Resigned Riegel, Siegfried as Director
1 August 1992
Appointed Piqeur, Michael Albert as Director
6 May 1991
Resigned Frohling, Berndt as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£0
Employees
7
Current Ratio
2.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,542,567) (£1,515,622) (£1,253,525) £74,128 (£972) £272,139 £623,888
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£268£3,319
Current Assets£1,096,912£766,445£675,734£904,920
Debtors£1,096,912£766,304£440,027£498,010£445,565£675,734£904,808
Cash£0£141£0£112
Creditors (< 1 year)£473,024£494,306£440,999£423,882£399,090£891,624£850,806
Creditors (> 1 year)£0£1,300,000£1,300,000£1,600,000
Net Current Assets£623,888£272,139(£972)£74,128£46,475(£215,890)£54,114
Shareholder Funds£623,888£272,139(£972)£74,128(£1,253,525)(£1,515,622)(£1,542,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates2 September 2026

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