Rollalong Holdings Limited

Active03670280 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
Woolsbridge Industrial Estate
Three Legged Cross
Wimborne
BH21 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Andrew
Secretary · Appointed 29 September 2022
Director · Appointed 31 March 2021
British
Born February 1979 (47)
Director · Appointed 1 November 2010
British
Born November 1945
Officer history (12 former)
25 November 2022
Resigned Clarkson, Jeremy David as Director
29 September 2022
Resigned Bale, Andrew Paul as Secretary
29 September 2022
Appointed Harrison, Andrew as Secretary
31 March 2021
Appointed Newman, Richard John as Director
1 November 2010
Appointed Newman, John Watson as Director
1 October 2007
Resigned Compson, Stephen Edwin John as Director
1 October 2007
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Atkins, Zoe Rachel as Secretary
14 May 2001
Appointed Bale, Andrew Paul as Secretary
14 May 2001
Resigned Newman, John Watson as Director
23 November 2000
Resigned Bale, Andrew Paul as Director
23 November 2000
Resigned Bale, Andrew Paul as Secretary
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
11 September 2000
Resigned Denton, Mark Edward as Secretary
19 February 1999
Appointed Bale, Andrew Paul as Secretary
19 February 1999
Appointed Newman, John Watson as Director
19 February 1999
Appointed Bale, Andrew Paul as Director
19 February 1999
Appointed Compson, Stephen Edwin John as Director
19 February 1999
Appointed Denton, Mark Edward as Secretary
19 February 1999
Resigned Greaves, Adam as Secretary
19 February 1999
Resigned Thorneycroft, Maxwell Bennett as Director
6 January 1999
Appointed Greaves, Adam as Secretary
6 January 1999
Appointed Thorneycroft, Maxwell Bennett as Director
6 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4151389

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,290,000
up £1,500,000 (190%)
Cash
£1,000
no change
Profit
£1,500,000
Employees
3
no change
Current Ratio
0.7x
Return on Equity
66%
Balance sheet detail
2021
Current Assets£6,309,000
Debtors£6,308,000
Cash£1,000
Creditors (< 1 year)£9,544,000
Net Current Assets(£3,235,000)
Net Assets£2,290,000
Shareholder Funds£2,290,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
10 September 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates31 January 2025
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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