Rollo Whately Limited

Active03396391 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rollo Joseph Whately
Owned by
Rollo Joseph Whately
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whately, Rollo Joseph
Director · Appointed 2 July 1997
British
Born July 1962 (64)
Officer history (4 former)
30 June 2023
Resigned Libra Wealth Management Limited as Corporate Secretary
13 July 2010
Resigned Jd Secretariat Limited as Corporate Secretary
3 March 2010
Appointed Libra Wealth Management Limited as Corporate Secretary
1 August 1997
Appointed Jd Secretariat Limited as Corporate Secretary
1 August 1997
Resigned Lewis, Claire as Secretary
2 July 1997
Appointed Whately, Rollo Joseph as Director
2 July 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 July 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 July 1997
Appointed Lewis, Claire as Secretary

Ownership 1 active

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

Rollo Joseph Whately
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

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

Net Assets
£1,374,210
Cash
£1,081,500
Employees
1
Debt Ratio
5%
Current Ratio
22.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,801,475 £1,739,107 £1,815,397 £1,297,074 £1,374,210
Balance sheet detail
202520242023202220212020
Fixed Assets£2,385£3,164£3,565£2,663£2,394
Current Assets£1,436,751£1,359,363£1,890,636£1,859,309£1,850,524
Debtors£91,914£61,352£41,144£39,087£83,054
Cash£1,081,500£1,050,489£1,610,775£1,553,151£1,475,020
Creditors (< 1 year)£64,135£64,662£78,013£122,359£50,988
Net Current Assets£1,372,616£1,294,701£1,812,623£1,736,950£1,799,536
Net Assets£1,374,210£1,297,074£1,815,397£1,739,107£1,801,475
Shareholder Funds£1,374,210£1,297,074£1,815,397£1,739,107£1,801,475

Filings

Recent filings only. See the full history on Companies House

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