Rollatherm International Group Limited

Active02959455 Private limited company
Incorporated
17 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 3 Kingsfield Close
Kings Heath Industrial Estate
Northampton
NN5 7QS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 August 2005
Appointed Kiritharakopalan, Subathira as Secretary
31 August 2005
Appointed Periyathamby, Kiritharakopalan as Director
31 August 2005
Resigned Matthews, Lucy Irene as Director
31 August 2005
Resigned Spencer, Lloyd Andrew as Director
31 August 2005
Resigned Matthews, Lucy Irene as Secretary
31 August 2002
Appointed Matthews, Lucy Irene as Director
31 August 2002
Resigned Pampus, Wolf Dieter as Director
29 August 2001
Resigned Pampus, Ralf as Director
24 September 1999
Resigned Spencer, Denise Lesley Ann as Secretary
24 September 1999
Resigned Spencer, Denise Lesley Ann as Director
24 September 1999
Appointed Matthews, Lucy Irene as Secretary
17 August 1994
Appointed Jpcord Limited as Corporate Nominee Director
17 August 1994
Resigned Jpcord Limited as Corporate Nominee Director
17 August 1994
Appointed Spencer, Denise Lesley Ann as Secretary
17 August 1994
Appointed Spencer, Denise Lesley Ann as Director
17 August 1994
Appointed Pampus, Ralf as Director
17 August 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
17 August 1994
Appointed Pampus, Wolf Dieter as Director
17 August 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
17 August 1994
Appointed Spencer, Lloyd Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05486800

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rollatherm International Group Limited This company Owns 75–100% of shares
DMC Equipment Limited Owns 75–100% of shares
Therma Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£250,000
Cash
£0
Employees
1
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£765,146£765,146£765,146£765,146£765,146£765,146£765,146
Current Assets£341,311£341,311£341,311£341,311£341,311£341,311£341,311
Debtors£341,311£341,311£341,311£341,311£341,311£341,311
Cash£0£0£0
Creditors (< 1 year)£341,311£341,311£341,311£341,311£341,311£341,311£341,311
Creditors (> 1 year)£515,146£515,146£515,146£515,146£515,146£515,146£515,146
Net Current Assets£0£0£0£0£0£0£0
Net Assets£250,000£250,000£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates9 April 2026
27 March 2026Unaudited abridged accounts31 August 2025
4 May 2025Unaudited abridged accounts31 August 2024
27 April 2025Confirmation statement with no updates9 April 2025
29 May 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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