Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Rolec Services Limited
- Incorporated
- 9 September 1988 (38 years)
- Industry
- Manufacture of other electrical equipment (27900) Electrical installation (43210)
- Directors
- Frankie Joseph Mellon
- Owned by
- Sdipcharge Ltd
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Rolec Ralphs LaneFrampton WestBostonPE20 1QU
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born January 1977 (49)
Director · Appointed 31 January 2025
Swedish
Born April 1989 (37)
Mellon, Frankie Joseph
Director · Appointed 2 January 2024
British
Born January 1993 (33)
Officer history (14 former)
5 October 2026
1 May 2026
16 June 2025
28 February 2025
31 January 2025
31 January 2025
2 January 2024
Appointed Mellon, Frankie Joseph as Director
7 December 2023
20 July 2022
Resigned Alsop, Kieron Jeffery as Director
23 February 2021
23 February 2021
Resigned Georgeson, Martin as Director
23 February 2021
23 February 2021
Resigned Turner, Robert Michael as Director
23 February 2021
23 February 2021
23 February 2021
26 November 2020
Appointed Turner, Robert Michael as Director
25 February 2016
18 December 2009
Resigned Carlile, Jane as Secretary
24 February 2004
24 February 2004
Appointed Georgeson, Martin as Director
20 February 2004
Appointed Carlile, Jane as Secretary
20 February 2004
Resigned Alsop, Kieron Jeffery as Secretary
20 February 2004
27 July 1999
Appointed Alsop, Kieron Jeffery as Secretary
27 July 1999
Resigned Rollins, Julie Ann as Secretary
26 June 1997
Resigned Rollins, Julie Ann as Director
25 April 1994
Appointed Alsop, Kieron Jeffery as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sdipcharge Ltd
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
23 February 2021
Ceased Kieron Jeffery Alsop — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £29,204,354
- Cash
- £11,151,083
- Turnover
- £26,246,459
- Profit Before Tax
- £6,409,908
- Employees
- 79
- Debt Ratio
- 15%
- Current Ratio
- 7.0x
- Profit Margin
- 24%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £8,110,934 | £2,872,019 |
| Current Assets | £26,376,381 | £19,964,426 |
| Debtors | £8,897,001 | £8,171,142 |
| Cash | £11,151,083 | £7,102,366 |
| Creditors (< 1 year) | £3,747,727 | £3,858,467 |
| Net Current Assets | £22,628,654 | £16,105,959 |
| Net Assets | £29,204,354 | £18,858,388 |
| Shareholder Funds | £29,204,354 | £18,858,388 |
| Turnover | £26,246,459 | £20,303,548 |
| Cost of Sales | £13,708,048 | £11,653,425 |
| Gross Profit | £12,538,411 | £8,650,123 |
| Admin Expenses | £6,600,629 | £3,193,681 |
| Staff Costs | £5,286,654 | £3,520,457 |
| Operating Profit | £5,895,342 | £5,569,499 |
| Profit Before Tax | £6,409,908 | £5,573,400 |
| Tax | (£629,840) | £1,003,982 |
| Profit for Period | £7,039,748 | £4,569,418 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 8 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 2 May 2026 | Appointment of a director | |||
| 21 December 2025 | Change of details for a person with significant control |
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