Bi-Fold Rolfe Limited

Active02516031 Private limited company
Incorporated
27 June 1990 (36 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
23 September 2027
Last accounts
23 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1969 (57)
Officer history (5 former)
7 May 2008
Resigned Hjs Company Secretarial Services Limited as Corporate Secretary
28 June 2006
Appointed Hjs Company Secretarial Services Limited as Corporate Secretary
28 June 2006
Resigned Numerica Secretaries Limited as Corporate Secretary
1 May 2003
Appointed Numerica Secretaries Limited as Corporate Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
4 January 1994
Appointed Secretarial Law Limited as Corporate Secretary
4 January 1994
Resigned Graham, Peter Roy Christopher as Secretary
4 January 1994
Resigned Flooks, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16559691
Former controllers (2)
23 December 2025
Ceased Peter Roy Christopher Graham — Owns 50–75% of shares
23 December 2025
Ceased Nicola Ashley Graham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aberdeen Alarm Company Limited Owns 75–100% of shares
Bi-Fold Rolfe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 23 December 2025 · total exemption full accounts

Net Assets
£1,361,075
Cash
£424,301
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £233,903 £321,939 £572,088 £738,483 £858,069 £1,008,965 £1,361,075
Balance sheet detail
2025202420232022202120202019
Fixed Assets£113,383£112,301£67,115£86,948£90,552£52,675£56,915
Current Assets£1,692,593£1,429,142£1,384,525£1,123,652£986,700£762,869£589,435
Debtors£1,194,039£708,871£748,837£557,930£573,475£570,240£482,289
Cash£424,301£640,123£615,268£545,439£367,308£128,237£71,404
Creditors (< 1 year)£423,532£483,627£560,998£414,670£426,725£445,691£343,525
Creditors (> 1 year)£4,587£20,775£15,794£35,709£55,801£37,906£58,107
Net Current Assets£1,269,061£945,515£823,527£708,982£559,975£317,178£245,910
Net Assets£1,361,075£1,008,965£858,069£738,483£572,088£321,939£233,903
Shareholder Funds£1,361,075£1,008,965£858,069£738,483£572,088£321,939£233,903

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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