Roller Grill (UK) Limited

Active03223548 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Nathalie Andree Dephine Leblay
Jean Pierre Ageorges
Peter Clifford
Owned by
Jean Ageorges
Accounts type
Small
Region
South West
Address
Suite I
The Old Dutch Barn
Grove Lane
GL10 3GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Clifford, Peter
Secretary · Appointed 15 March 2013
Leblay, Nathalie Andree Dephine
Director · Appointed 23 March 2001
French
Born January 1964 (62)
Ageorges, Jean Pierre
Director · Appointed 17 November 2000
French
Born August 1949 (77)
Clifford, Peter
Director · Appointed 17 November 2000
British
Born April 1965 (61)
Officer history (7 former)
15 March 2013
Resigned Tyrrell, Catherine Susan as Secretary
15 March 2013
Appointed Clifford, Peter as Secretary
31 March 2002
Resigned Rutland, Geoffrey Martin as Director
1 June 2001
Appointed Tyrrell, Catherine Susan as Secretary
23 March 2001
Appointed Leblay, Nathalie Andree Dephine as Director
17 November 2000
Appointed Ageorges, Jean Pierre as Director
17 November 2000
Appointed Clifford, Peter as Director
29 September 2000
Resigned Rutland, Sharon as Director
29 September 2000
Resigned Rutland, Sharon as Secretary
1 October 1996
Appointed Rutland, Sharon as Director
31 August 1996
Appointed Rutland, Sharon as Secretary
31 August 1996
Resigned Ramchurcn, Dave as Secretary
24 July 1996
Appointed Rutland, Geoffrey Martin as Director
24 July 1996
Appointed Ramchurcn, Dave as Secretary
24 July 1996
Resigned Wing, Clifford Donald as Secretary
24 July 1996
Resigned Bonusworth Limited as Corporate Director
11 July 1996
Appointed Wing, Clifford Donald as Secretary
11 July 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Jean Ageorges
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1949 (77)
Former controllers (3)
6 April 2016
Ceased Peter Clifford — Has significant influence or control
6 April 2016
Ceased Nathalie Leblay — Has significant influence or control
6 April 2016
Ceased Roller Grill International SA — Owns 75–100% of shares

Financials

Net Assets
£526,170
Cash
£70,730
Employees
2
Debt Ratio
28%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £170,396 £164,805 £290,994 £457,533 £516,269 £526,170
Balance sheet detail
202420232022202120202019
Fixed Assets£1,821£2,658£188£1,184£2,251£956
Current Assets£729,250£766,975£850,068£825,794£719,832£641,887
Debtors£176,662£175,628£247,970£246,905£183,953£196,443
Cash£70,730£128,082£97,937£152,262£163,940£2,637
Creditors (< 1 year)£167,401£215,864£362,723£512,984£534,278£440,947
Net Current Assets£561,849£551,111£487,345£312,810£185,554£200,940
Net Assets£526,170£516,269£457,533£290,994£164,805£170,396
Shareholder Funds£526,170£516,269£457,533£290,994£164,805£170,396

What Roller Grill say about themselves

“Roller Grill : French manufacturer of professional kitchen equipment since 1947. To discover here ...”

— from rollergrill.co.uk

Filings 114

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates11 July 2026
7 August 2026Accounts for a small company31 December 2025
18 July 2025Confirmation statement with no updates11 July 2025
8 May 2025Accounts for a small company31 December 2024
19 July 2024Confirmation statement with no updates11 July 2024
Show all 114 filings

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