Rol Solutions Ltd

Active03731519 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Jennifer Anne Streatfeild
Nicholas Philip Streatfeild
Owned by
Jennifer Streatfeild
Nicholas Philip Streatfeild
Accounts type
Total exemption full
Region
East Midlands
Address
The King Centre Main Street
Barleythorpe
Oakham
LE15 7WD

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Streatfeild, Jennifer Anne
Director · Appointed 22 September 2025
British
Born February 1965 (61)
Streatfeild, Nicholas Philip
Secretary · Appointed 11 March 1999
British
Streatfeild, Nicholas Philip
Director · Appointed 11 March 1999
British
Born June 1964 (62)
Officer history (9 former)
14 May 2026
Resigned Halls, Graham David as Director
14 May 2026
Resigned Mcmahon, John Michael as Director
22 September 2025
Appointed Streatfeild, Jennifer Anne as Director
22 September 2025
Appointed Halls, Graham David as Director
22 September 2025
Appointed Mcmahon, John Michael as Director
31 March 2025
Resigned Cunnell, Alexandra as Director
25 September 2023
Appointed Cunnell, Alexandra as Director
28 February 2018
Resigned Halls, Graham David as Director
1 September 2008
Resigned Ashfield, Paul as Director
1 September 2008
Appointed Halls, Graham David as Director
1 August 2007
Resigned Davis, Andrew Brandon as Director
16 July 2001
Appointed Ashfield, Paul as Director
11 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 March 1999
Appointed Streatfeild, Nicholas Philip as Director
11 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 March 1999
Appointed Davis, Andrew Brandon as Director
11 March 1999
Appointed Streatfeild, Nicholas Philip as Secretary

Ownership 2 active

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

Jennifer Streatfeild
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Nicholas Philip Streatfeild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
10 March 2022
Ceased Victor Streatfeild — Owns 25–50% of shares

Financials

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

Net Assets
£277,246
Cash
£239,421
Employees
20
Debt Ratio
46%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £241,890 £245,412 £259,831 £274,322 £277,246
Balance sheet detail
20252024202320212020
Fixed Assets£13,739£13,960£14,186£13,961£15,563
Current Assets£502,912£665,895£631,126£790,343£617,255
Debtors£263,491£438,084£501,017£406,532£272,997
Cash£239,421£227,811£130,109£383,811£344,258
Creditors (< 1 year)£207,405£321,533£249,481£343,392£340,928
Creditors (> 1 year)£32,000£84,000£136,000£215,500£50,000
Net Current Assets£295,507£344,362£381,645£446,951£276,327
Net Assets£277,246£274,322£259,831£245,412£241,890
Shareholder Funds£277,246£274,322£259,831£245,412£241,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Current accounting period extended
14 July 2026Confirmation statement with updates4 July 2026
9 July 2026Other filing
3 July 2026Replacement filing of Confirmation Statement4 July 2024
25 June 2026Annual return with full list of shareholders11 March 2000
Show all recent filings

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