Rol Fredbergs UK Limited

Active03263686 Private limited company
Incorporated
15 October 1996 (30 years)
Previously known as
Rol U.K. Ltd (until 28 January 2019)
Rol Gibson Lea Limited (until 7 January 2004)
Gibson Lea Retail Interiors Limited (until 23 August 2001)
Earlier: Gibson Lea Retail Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Erik Viktor Lorentzon
Owned by
Rol Fredbergs AB
Kaj Hjelm
Accounts type
Small
Region
East Midlands
Address
Unit 3 Cyan Close
Burton Joyce
Nottingham
NG14 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lorentzon, Erik Viktor
Secretary · Appointed 14 October 2026
Lorentzon, Erik Viktor
Director · Appointed 1 September 2026
Swedish
Born June 1991 (35)
Officer history (35 former)
14 October 2026
Appointed Lorentzon, Erik Viktor as Secretary
14 October 2026
Resigned Oswin, Charlotte Mary as Secretary
1 September 2026
Appointed Lorentzon, Erik Viktor as Director
1 September 2026
Resigned Lager, Kurt Stefan as Director
3 May 2024
Resigned Isaksson, Lars Niclas as Director
16 May 2023
Appointed Lager, Kurt Stefan as Director
16 May 2023
Resigned Walker, Rodney Scott Peter as Director
7 February 2023
Resigned Magnusson, David Olof Anders as Director
30 March 2022
Appointed Oswin, Charlotte Mary as Secretary
30 March 2022
Appointed Isaksson, Lars Niclas as Director
30 March 2022
Appointed Magnusson, David Olof Anders as Director
30 March 2022
Appointed Walker, Rodney Scott Peter as Director
30 March 2022
Resigned Hjelm, Kaj Ingemar as Director
30 March 2022
Resigned O'Leary, David as Secretary
11 December 2018
Resigned Pickford, Daniel James as Secretary
11 December 2018
Appointed O'Leary, David as Secretary
6 February 2012
Appointed Pickford, Daniel James as Secretary
16 January 2012
Resigned Abell, Rosemary Margaret as Secretary
20 September 2011
Resigned Billyeald, Paul as Director
6 September 2011
Appointed Hjelm, Kaj Ingemar as Director
16 June 2010
Appointed Abell, Rosemary Margaret as Secretary
23 April 2010
Resigned Bell, Michael as Secretary
30 April 2009
Resigned Dibley, Michael Ross as Director
1 April 2009
Resigned Hjelm, Kaj Ingemar as Director
1 April 2009
Resigned Hjelm, Johan as Director
15 September 2006
Appointed Hjelm, Johan as Director
15 September 2006
Resigned Claesson, Magnus Ake Lennart as Director
29 October 2004
Appointed Bell, Michael as Secretary
29 October 2004
Resigned Long, Estelle as Secretary
30 June 2004
Resigned Herring, Martyn Maxwell as Director
1 January 2004
Appointed Herring, Martyn Maxwell as Director
1 September 2003
Appointed Dibley, Michael Ross as Director
31 July 2003
Resigned Taylor, Susan Jane as Director
18 July 2003
Appointed Long, Estelle as Secretary
18 July 2003
Resigned Taylor, Susan Jane as Secretary
3 April 2003
Resigned Lowe, William as Director
24 March 2003
Resigned Herring, Martyn Maxwell as Director
28 February 2003
Resigned Spibey, Ian Trevor as Director
9 February 2003
Resigned Abell, Rosemary Margaret as Director
7 February 2003
Resigned Petty, Michael David as Director
31 January 2003
Resigned Gill, John as Director
10 January 2003
Resigned Maltby, Nicolas Shaun as Director
11 December 2002
Appointed Hjelm, Kaj Ingemar as Director
11 December 2002
Appointed Claesson, Magnus Ake Lennart as Director
11 December 2002
Appointed Billyeald, Paul as Director
11 December 2002
Resigned Broadley, Philip James, Chairman as Director
11 December 2002
Appointed Herring, Martyn Maxwell as Director
30 September 2002
Resigned Billyeald, Paul as Director
1 April 2002
Appointed Petty, Michael David as Director
1 April 2002
Appointed Maltby, Nicolas Shaun as Director
1 October 2001
Resigned Harrison, Dian Elizabeth as Director
1 October 2001
Appointed Taylor, Susan Jane as Director
1 September 2001
Appointed Taylor, Susan Jane as Secretary
1 September 2001
Resigned Harrison, Dian Elizabeth as Secretary
1 August 2001
Appointed Spibey, Ian Trevor as Director
1 August 2001
Appointed Billyeald, Paul as Director
31 December 2000
Resigned Noble, Anthony as Director
30 March 2000
Resigned Whitaker, Philip as Director
5 December 1997
Appointed Lowe, William as Director
29 April 1997
Appointed Abell, Rosemary Margaret as Director
29 April 1997
Appointed Gill, John as Director
29 April 1997
Appointed Whitaker, Philip as Director
31 October 1996
Resigned Cummings, Gavin George as Secretary
31 October 1996
Appointed Broadley, Philip James, Chairman as Director
31 October 1996
Appointed Harrison, Dian Elizabeth as Secretary
31 October 1996
Appointed Noble, Anthony as Director
18 October 1996
Appointed Cummings, Gavin George as Secretary
18 October 1996
Appointed Harrison, Dian Elizabeth as Director
18 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 October 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Rol Fredbergs AB
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 556048-1177
Kaj Hjelm
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Swedish
Born December 1944 (81)
Former controllers (1)
10 December 2024
Ceased Rol U.K. Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,439,655
Cash
£877,148
Employees
11
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2023 2024 2025 £746,000 £755,000 £1,368,306 £1,033,677 £1,439,655
Balance sheet detail
2025202420232022202120202019
Fixed Assets£184,780£234,121£192,566£39,934£49,214
Current Assets£2,253,401£5,281,238£2,457,018£3,395,800£1,481,899£894,000£2,043,000
Debtors£3,209,264£938,608£277,000£1,345,000
Cash£877,148£827,672£446,939£0£254,027£434,000£539,000
Creditors (< 1 year)£952,796£4,481,682£1,281,278£2,394,993£532,422£204,000£1,349,000
Net Current Assets£1,300,605£799,556£1,175,740£1,000,807£949,477£690,000£694,000
Net Assets£1,439,655£1,033,677£1,368,306£755,000£746,000
Shareholder Funds£1,040,741£998,691£755,000£746,000

Turnover£3,722,000
Cost of Sales£2,908,000
Gross Profit£814,000
Admin Expenses£769,000
Staff Costs£453,000
Operating Profit£161,000
Profit Before Tax£166,000
Profit for Period£166,000

Filings 168

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a secretary
19 October 2026Appointment of a secretary
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
26 June 2026Accounts for a small company31 December 2025
Show all 168 filings

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