Rolemark Limited

Active04092985 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Owned by
Jonathan Paul Tarran
Christopher Phillip Tarran
Johanne Dutton
Accounts type
Total exemption full
Region
Wales
Address
Unit 11
Mold Business Park
Wrexham Road
Mold
CH7 1XP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born April 1962 (64)
Secretary · Appointed 27 October 2000
British
Director · Appointed 27 October 2000
British
Born December 1960 (65)
Director · Appointed 27 October 2000
British
Born August 1972 (54)
Officer history (2 former)
1 March 2017
Appointed Dutton, Johanne as Director
27 October 2000
Appointed Tarran, Christopher Philip as Secretary
27 October 2000
Appointed Tarran, Christopher Philip as Director
27 October 2000
Appointed Tarran, Jonathan Paul as Director
27 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born August 1972 (54)
Christopher Phillip Tarran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born April 1962 (64)
John Wyn Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born March 1965 (61)

Financials

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

Cash
£23,491
Current Ratio
117.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £45,265 £50,471 £55,623 £60,508 £65,357 £234,707 £240,503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£242,561£333,684£217,527£267,685£262,863£257,286£251,736
Debtors£22,011£118,532£0£546
Cash£23,491£18,093£20,468£70,626£65,258£60,227£54,677
Creditors (< 1 year)£2,059£98,978£152,171£207,178£207,241£206,816£206,472
Net Current Assets£240,502£234,706£65,356£60,507£55,622£50,470£45,264
Shareholder Funds£240,503£234,707£65,357£60,508£55,623£50,471£45,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates12 October 2025
31 July 2025Total exemption full accounts31 October 2024
23 October 2024Confirmation statement with no updates12 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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