Rollers (U.K.) Limited

Active02591137 Private limited company

Incorporated: 13 March 1991 (35 years)
Industry: Activities of head offices (70100)
Directors: Simon Charles Lousada
James Dickson
Paul Robert Sharp
Owned by: Paul Robert Sharp
Lousada Investments Ltd
Accounts type: Total exemption full
Region: South East
Address: Thrift Farm Thrift Farm (NOT Cottage)
Buckingham Rd Whaddon
Milton Keynes
MK17 0EQ

Filing status

Accounts due: 30 April 2028
Last accounts: 31 July 2026
Conf. stmt due: 20 March 2027
Last conf. stmt: 6 March 2026

Charges

Total: 19
Outstanding: 3
Part satisfied: 0
Satisfied: 16

Officers 4 active

Officer details are public data from the Companies House register.

Sharp, Paul

Secretary · Appointed 19 September 2003

Also at Willows Farm Day Nursery Limited · more companies

British

Lousada, Simon Charles

Director · Appointed 11 December 2001

Also at Lousada (London) Limited, Lousada Holdings Limited, Dylon 2 Limited · more companies

British

Born January 1963 (63)

Dickson, James

Director · Appointed 18 June 1991

Also at Farm Day Nurseries Ltd · more companies

British

Born July 1958 (68)

Sharp, Paul Robert

Director

Also at Odds Farm Park Day Nursery Ltd

British

Born April 1958 (68)

Officer history (13 former)

31 July 2012

Resigned Lousada, Charles Terence as Director

19 September 2003

Appointed Sharp, Paul as Secretary

19 September 2003

Resigned Cracknell, Andrew William as Secretary

13 December 2001

Resigned Roberts, Peter as Director

13 December 2001

Resigned Cracknell, Andrew William as Director

13 December 2001

Resigned Swanson, Ian Walter as Director

11 December 2001

Appointed Lousada, Simon Charles as Director

11 December 2001

Appointed Lousada, Charles Terence as Director

24 February 1998

Resigned Sharp, Paul as Secretary

1 August 1997

Appointed Cracknell, Andrew William as Director

1 August 1997

Appointed Cracknell, Andrew William as Secretary

28 July 1996

Resigned Morrison, John Stuart as Director

19 November 1993

Resigned Laidlaw, Ian Malcolm as Director

16 November 1993

Appointed Swanson, Ian Walter as Director

15 November 1993

Resigned Pipe, Sharon Louise Elizabeth as Director

28 September 1993

Resigned Krawczyk, Gerald Antony as Director

13 March 1993

Resigned Pipe, Sharon Louise Elizabeth as Director

10 July 1991

Appointed Pipe, Sharon Louise Elizabeth as Director

18 June 1991

Appointed Morrison, John Stuart as Director

18 June 1991

Appointed Roberts, Peter as Director

18 June 1991

Appointed Krawczyk, Gerald Antony as Director

18 June 1991

Appointed Dickson, James as Director

17 June 1991

Resigned Mbc Nominees Limited as Corporate Nominee Director

19 March 1991

Appointed Laidlaw, Ian Malcolm as Director

19 March 1991

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

13 March 1991

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

13 March 1991

Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Robert Sharp

Individual · Notified 2 March 2017

Owns 25–50% of shares

British

Born April 1958 (68)

Lousada Investments Ltd

Corporate entity · Notified 2 March 2017

Owns 25–50% of shares

Limited Company

Reg. no. 00957114

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Lousada Holdings Limited

Lousada PLC Owns 75–100% of shares

Ampthill Street (Bedford) Ltd Owns 75–100% of shares

East India Trading Co 1998 Limited Owns 25–50% of shares

High Street Great Paxton Ltd Owns 25–50% of shares

Lousada (London) Limited Owns 75–100% of shares

Fired Earth Holdings Limited Owns 75–100% of shares

Lousada (Midlands) Limited Owns 75–100% of shares

Lousada Kettering Limited Owns 75–100% of shares

Rollers (U.K.) Limited This company Owns 25–50% of shares

Thrift Activity Farm Limited Owns 25–50% of shares

Zeal Hotel (Exeter) Ltd Owns 75–100% of shares

Zeal Operations Exeter Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House

Net Assets: £4,369,398
Cash: £253,986
Employees: 3

Debt Ratio: 27%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£4,657,120	£4,657,120	£4,312,770	£4,318,770	£4,321,770	£4,330,925	£4,333,875
Current Assets	£1,336,503	£1,303,106	£1,243,084	£1,086,370	£1,111,530	£1,042,704	£910,090
Debtors	£1,082,517	£901,623	£1,069,972	£880,775	£1,005,950	£1,002,372	£771,427
Cash	£253,986	£401,483	£173,112	£205,595	£105,580	£40,332	£138,663
Creditors (< 1 year)	£288,535	£317,202	£357,416	£264,983	£406,094	£391,710	£342,404
Creditors (> 1 year)	£1,275,333	£1,372,912	£1,413,000	£1,501,050	£1,618,450	£1,677,150	£1,765,200
Net Current Assets	£1,047,968	£985,904	£885,668	£821,387	£705,436	£650,994	£567,686
Net Assets	£4,369,398	£4,209,755	£3,785,438	£3,639,107	£3,408,756	£3,304,769	£3,136,361
Shareholder Funds	£4,369,398	£4,209,755	£3,785,438	£3,639,107	£3,408,756	£3,304,769	£3,136,361

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Total exemption full accounts	31 July 2026
30 March 2026	Confirmation statement with no updates	6 March 2026
3 March 2026	Total exemption full accounts	31 July 2025
20 February 2026	Change of details for a person with significant control
1 May 2025	Confirmation statement with no updates	6 March 2025