Rolt Marketing Limited

Active03052564 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 14
Bishops Frome Technology Park
Worcester
WR6 5AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 1995
British
Director · Appointed 3 May 1995
British
Born January 1953 (73)
Officer history (4 former)
30 September 1995
Appointed Rolt, Timothy Caswall as Secretary
29 August 1995
Resigned Cutler, Elizabeth Ann as Secretary
1 August 1995
Resigned Davidson, Ian George as Director
3 May 1995
Appointed Rolt, Richard Caswall as Director
3 May 1995
Appointed Davidson, Ian George as Director
3 May 1995
Appointed Cutler, Elizabeth Ann as Secretary
3 May 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 May 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 May 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 May 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07652561
Former controllers (1)
24 November 2017
Ceased Richard Caswall Rolt — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£264,894
Cash
£310,310
Employees
2
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £721,583 £1 (£41,223) £1 £83,844 £264,894
Balance sheet detail
202520242023202220212020
Fixed Assets£14,820£20,195£26,840£28,777£21,782£21,245
Current Assets£639,784£541,319£1,179,874£741,366£932,560£874,847
Debtors£317,474£467,828£621,462£427,493£385,870£86,771
Cash£310,310£61,491£540,412£295,873£536,690£775,576
Creditors (< 1 year)£389,710£475,663£1,204,706£809,446£952,327£172,578
Net Current Assets£250,074£65,656(£24,832)(£68,080)(£19,767)£702,269
Net Assets£264,894£83,844£1(£41,223)£1£721,583
Shareholder Funds£264,894£83,844£1(£41,223)£1£721,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
30 June 2026Confirmation statement with no updates2 May 2026
27 February 2026Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with no updates2 May 2025
20 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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