Rollits Company Secretaries Limited

Active03841539 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Wilkin Chapman Group Ltd, Wilkin Chapman LLP, RFB Trustees Three Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 April 2025
Also at Wilkin Chapman LLP, RFB Trustees Three Limited, RFB Trustees Four Limited · more companies
British
Born October 1985 (41)
Director · Appointed 1 April 2025
Also at Coachman Caravan Company Limited, Kabe Holdings Limited, Wilkin Chapman LLP · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2025
Also at Wilkin Chapman LLP, Ian Sherburn Limited · more companies
British
Born March 1969 (57)
Director · Appointed 20 January 2000
Also at Maritime Court Group Ltd, Wilkin Chapman LLP, RFB Trustees Three Limited · more companies
British
Born May 1961 (65)
Director · Appointed 20 January 2000
Also at Oasis Hull, Rollits Limited (proposed for strike-off), Beverley Grammar School · more companies
British
Born October 1965 (61)
Director · Appointed 20 January 2000
Also at The Old Meeting House Trust, Wilkin Chapman LLP, RFB Trustees Three Limited · more companies
British
Born August 1963 (63)
Director · Appointed 21 December 1999
Also at Rollits Limited (proposed for strike-off), Titan Global Finance PLC, Help for Health · more companies
British
Born September 1962 (64)
Officer history (69 former)
1 April 2025
Resigned Drinkall, Christopher John as Director
1 April 2025
Resigned Flanagan, John Paul as Director
1 April 2025
Appointed Sharf, Nasim as Director
1 April 2025
Appointed Sherburn, Ian as Director
1 April 2025
Appointed Grocock, Christopher Richard as Director
1 April 2025
Resigned Oliver, Douglas Robert as Director
1 April 2025
Appointed Marsden, James Richard as Director
1 April 2025
Resigned Benson, Alison Louise as Director
1 April 2025
Resigned Peel, James Derek as Director
1 April 2025
Resigned Hamilton, Emma Claire as Director
1 April 2025
1 April 2025
1 April 2025
Resigned Morrison, Gerry Linda as Director
1 April 2025
Resigned Wheeldon, Sophie Jade as Director
1 April 2025
Resigned Hextall, David as Director
31 March 2025
Resigned Benton, Keith James as Director
31 March 2025
Resigned Hardcastle, Caroline Mary as Director
31 March 2025
Resigned Kaluluma, Suzgo as Director
17 January 2025
Resigned Clarkson, Elizabeth Jade Rachel as Director
30 June 2024
Resigned Webster, Lynne as Director
1 May 2024
1 May 2024
Appointed Hamilton, Emma Claire as Director
31 March 2024
Resigned Neadley, Caroline as Director
30 November 2023
Resigned Adams, Sarah Kathryn as Director
8 November 2023
Resigned Crystal, Christopher Rex as Director
31 October 2023
Resigned Dixon, Mark Russell as Director
1 May 2023
Appointed Wheeldon, Sophie Jade as Director
31 October 2022
Resigned Jenneson, Edward Charles as Director
31 May 2022
Resigned Digwood, Andrew James as Director
1 May 2022
Appointed Adams, Sarah Kathryn as Director
1 May 2022
Appointed Kaluluma, Suzgo as Director
1 May 2022
Appointed Clarkson, Elizabeth Jade Rachel as Director
1 May 2022
Appointed Webster, Lynne as Director
1 May 2022
Appointed Benson, Alison Louise as Director
31 December 2021
Resigned Sewell, Jennifer Helen as Director
1 May 2021
Appointed Neadley, Caroline as Director
30 April 2021
Resigned Craft, Glenn Robert as Director
30 April 2021
Resigned Coyle, George Edward as Director
30 April 2021
Resigned Ball, Sheridan Lesley as Director
1 August 2019
Resigned Wild, Julian Nicholas as Director
1 May 2019
Appointed Peel, James Derek as Director
30 April 2019
Resigned Myers, David Sam as Director
31 December 2018
Resigned Morrison, Thomas William as Director
1 May 2018
Appointed Heppel, Edward Peter John Merrick as Director
1 May 2018
Appointed Sewell, Jennifer Helen as Director
31 March 2018
Resigned Sharf, Nasim as Director
30 June 2017
Resigned Ingleby, Donna Elizabeth as Director
30 April 2017
Resigned Trynka, Stephen John as Director
30 April 2017
Resigned Trynka, Stephen John as Secretary
1 May 2016
Appointed Myers, David Sam as Director
1 May 2014
Appointed Drinkall, Christopher John as Director
1 May 2014
Appointed Flanagan, John Paul as Director
1 May 2013
Appointed Morrison, Gerry Linda as Director
1 May 2013
Appointed Jenneson, Edward Charles as Director
8 March 2013
Resigned Stirk, Richard Ian as Director
28 September 2012
Resigned Frogson, Richard John as Director
1 May 2012
Appointed Digwood, Andrew James as Director
1 May 2012
Appointed Crystal, Christopher Rex as Director
30 April 2012
Resigned Downing, John Clifford as Director
4 December 2011
Resigned Platts, Christopher as Director
30 September 2011
Resigned Maidment, Neil as Director
1 May 2011
Appointed Stirk, Richard Ian as Director
17 December 2010
Resigned Farrington, Thomas Anthony as Director
15 September 2010
Appointed Hardcastle, Caroline Mary as Director
15 September 2010
Appointed Downing, John Clifford as Director
15 September 2010
Appointed Wild, Julian Nicholas as Director
15 September 2010
Appointed Morrison, Thomas William as Director
15 September 2010
Appointed Ingleby, Donna Elizabeth as Director
28 February 2009
Resigned Hedges, Caroline Peta as Director
22 October 2008
Resigned Draper, Fiona Heather as Director
14 September 2008
Resigned Watson, David Andrew as Director
31 July 2008
Resigned Coyle, Ralph John as Director
3 January 2008
Appointed Frogson, Richard John as Director
28 September 2007
Resigned Justice, Martyn Robert as Director
28 September 2007
Resigned Hawkins, Stephen Robert as Director
10 September 2007
Appointed Hextall, David as Director
1 May 2007
Appointed Dixon, Mark Russell as Director
1 May 2007
Appointed Sharf, Nasim as Director
30 April 2007
Resigned Brennand, James William as Director
28 February 2007
Resigned Bailey, Carol Rosemary Bonita as Director
7 February 2007
Resigned Randall, Joanne as Director
19 January 2007
Resigned Bowes, David John as Director
31 July 2006
Resigned Denton, Jocelyn as Director
1 May 2006
Appointed Oliver, Douglas Robert as Director
30 April 2006
Resigned Gardner, Clive Leonard as Director
31 August 2005
Resigned Harwood, Rosalind Jane as Director
30 April 2005
Resigned Dawson, Christopher Patrick as Director
30 April 2005
Resigned Cooke, Andrew Blaikie as Director
1 May 2004
Resigned Scanlan, Daniel Michael as Director
1 May 2004
Resigned Bowes, Peter Hugh as Director
30 April 2003
Resigned Kirk, Rachel Jane as Director
6 January 2003
Appointed Hedges, Caroline Peta as Director
4 November 2002
Appointed Coyle, Ralph John as Director
1 May 2002
Appointed Randall, Joanne as Director
30 April 2002
Resigned Downing, John Clifford as Director
30 April 2002
Resigned Molyneux, Pauline Ann as Director
5 April 2002
Resigned Leedham, Stephen Henry as Director
2 November 2001
Resigned Maharry, Peter William as Director
30 April 2001
Resigned Lane, Katrina Lorraine as Director
5 April 2001
Resigned Wright, Stephen Leslie as Director
5 April 2001
Resigned Mann, Gillian Elizabeth as Director
1 January 2001
Appointed Bailey, Carol Rosemary Bonita as Director
1 January 2001
Appointed Denton, Jocelyn as Director
1 January 2001
Appointed Harwood, Rosalind Jane as Director
1 December 2000
Resigned Till, Patrick Field as Director
31 October 2000
Resigned Hartup, John as Director
30 January 2000
Appointed Watson, David Andrew as Director
20 January 2000
Appointed Bowes, David John as Director
20 January 2000
Appointed Platts, Christopher as Director
20 January 2000
Appointed Cooke, Andrew Blaikie as Director
20 January 2000
Appointed Gardner, Clive Leonard as Director
20 January 2000
Appointed Scanlan, Daniel Michael as Director
20 January 2000
Appointed Bowes, Peter Hugh as Director
20 January 2000
Appointed Kirk, Rachel Jane as Director
20 January 2000
Appointed Brennand, James William as Director
20 January 2000
Appointed Molyneux, Pauline Ann as Director
20 January 2000
Appointed Hawkins, Stephen Robert as Director
20 January 2000
Appointed Downing, John Clifford as Director
20 January 2000
Appointed Justice, Martyn Robert as Director
20 January 2000
Appointed Leedham, Stephen Henry as Director
20 January 2000
Appointed Draper, Fiona Heather as Director
20 January 2000
Appointed Maharry, Peter William as Director
20 January 2000
Appointed Farrington, Thomas Anthony as Director
20 January 2000
Appointed Lane, Katrina Lorraine as Director
20 January 2000
Appointed Maidment, Neil as Director
20 January 2000
Appointed Wright, Stephen Leslie as Director
20 January 2000
Appointed Dawson, Christopher Patrick as Director
20 January 2000
Appointed Mann, Gillian Elizabeth as Director
20 January 2000
Appointed Ball, Sheridan Lesley as Director
20 January 2000
Appointed Till, Patrick Field as Director
20 January 2000
Appointed Coyle, George Edward as Director
20 January 2000
Appointed Hartup, John as Director
20 January 2000
Appointed Craft, Glenn Robert as Director
20 January 2000
Appointed Franklin, Neil Richard as Director
20 January 2000
Appointed Benton, Keith James as Director
20 January 2000
Appointed Lane, John Richard as Director
20 January 2000
Appointed Gilbert, Ralph Nevil as Director
21 December 1999
Appointed Trynka, Stephen John as Secretary
21 December 1999
Appointed Trynka, Stephen John as Director
21 December 1999
Appointed Field, Charles Richard as Director
21 December 1999
Resigned Evans, Ruth Amy as Secretary
21 December 1999
Resigned Evans, Ruth Amy as Director
21 December 1999
Resigned Morrison, Thomas William as Director
14 September 1999
Appointed Evans, Ruth Amy as Secretary
14 September 1999
Appointed Evans, Ruth Amy as Director
14 September 1999
Appointed Morrison, Thomas William as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc343261
Former controllers (4)
1 April 2025
Ceased Rollits Limited Liability Partnership — Owns 75–100% of shares
10 July 2024
Ceased John Paul Flanagan — Owns 25–50% of shares
10 July 2024
Ceased Charles Richard Field — Owns 25–50% of shares
1 May 2018
Ceased Stephen John Trynka — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Wilkin Chapman LLP
Family Law Arbitration Limited Owns 75–100% of shares
RFB Trustees Five Limited Owns 75–100% of shares
Birdsall Farms Limited Owns 50–75% of shares (as a trust)
Rack Systems (Engineering) Ltd. Owns 50–75% of shares (as a trust)
Flamery Limited Owns 75–100% of shares
Shelved Limited Owns 75–100% of shares
RFB Trustees Four Limited Owns 75–100% of shares
RFB Trustees Six Limited Owns 75–100% of shares
RFB Trustees Three Limited Owns 75–100% of shares
Rollits Company Secretaries Limited This company Owns 75–100% of shares
Wilchap Nominees Limited Owns 75–100% of shares
Wilkin Chapman Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Accounts for a dormant company31 March 2025
8 October 2025Confirmation statement with updates26 September 2025
14 April 2025Cessation of a person with significant control
9 April 2025Registered office address changed
9 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Boston Mayflower Finance PLC
Chris Grocock Limited
Claire Parker Limited
Humber Homes Limited
Ian Sherburn Limited
Lisa Boileau Limited

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