Website & contact details
- Website
H.J. Roelofs (UK) Ltd
- Incorporated
- 12 November 1997 (28 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Donald Seymour Nicholas Elwell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Portwell HouseMarket PlaceFaringdonSN7 7HU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tilley, Lana Frances
Secretary · Appointed 1 July 2022
Director · Appointed 30 June 1998
British
Born December 1954 (71)
Officer history (10 former)
1 July 2022
Appointed Tilley, Lana Frances as Secretary
30 June 2022
Resigned Haynes, Jane Vanessa as Secretary
1 October 2011
Appointed Haynes, Jane Vanessa as Secretary
31 August 2011
Resigned Dean, Kathryn Wendy as Secretary
1 December 2005
Appointed Dean, Kathryn Wendy as Secretary
1 December 2005
Resigned Ntim, Georgina Frances as Secretary
28 February 2003
Resigned Pearce-Blake, Dyhanne as Director
1 December 2002
Appointed Ntim, Georgina Frances as Secretary
25 November 2002
Appointed Pearce-Blake, Dyhanne as Director
15 November 2002
Resigned Rufus, Diane Elaine as Secretary
30 June 1998
Resigned Rufus, Diane Elaine as Director
30 June 1998
9 February 1998
29 December 1997
Resigned Becker, John Clive as Director
29 December 1997
29 December 1997
Appointed Rufus, Diane Elaine as Director
29 December 1997
Appointed Becker, John Clive as Director
29 December 1997
Appointed Rufus, Diane Elaine as Secretary
29 December 1997
29 December 1997
12 November 1997
12 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £343,380
- Cash
- £324,472
- Debt Ratio
- 52%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £210,626 | £145,058 | £144,323 | £124,896 | £85,817 | £102,943 |
| Current Assets | £501,659 | £573,999 | £308,236 | £234,530 | £117,893 | £116,843 |
| Debtors | £177,187 | £224,481 | £127,565 | £181,683 | £34,258 | £26,151 |
| Cash | £324,472 | £349,518 | £180,671 | £52,847 | £83,635 | £90,692 |
| Creditors (< 1 year) | £363,678 | £408,498 | £210,553 | £171,404 | £88,564 | £115,554 |
| Creditors (> 1 year) | £3,334 | £13,333 | £23,333 | £33,333 | £41,667 | |
| Net Current Assets | £137,981 | £165,501 | £97,683 | £63,126 | £29,329 | £1,289 |
| Net Assets | £343,380 | £295,718 | £216,928 | £153,383 | £72,935 | £103,485 |
| Shareholder Funds | £343,380 | £295,718 | £216,928 | £153,383 | £72,935 | £103,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 2 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Director's details changed | |||
| 28 November 2024 | Total exemption full accounts | 30 June 2024 |
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