Rocol Estates Limited

Active04272549 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Claire Louise Smith
Robert Giles Russell Smith
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 October 2025
Resigned Smith, Edward Nicholas Russell as Director
13 October 2025
Appointed Smith, Claire Louise as Director
25 June 2009
Resigned Smith, Victoria Jane as Director
10 August 2006
Appointed Smith, Edward Nicholas Russell as Director
17 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 2001
Appointed Smith, Robert Giles Russell as Secretary
17 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
17 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
17 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 August 2001
Appointed Smith, Victoria Jane as Director
17 August 2001
Appointed Smith, Robert Giles Russell as Director

Ownership 2 active

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

Individual · Notified 13 October 2025
Owns 25–50% of shares
English
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Former controllers (1)
13 October 2025
Ceased Edward Nicholas Russell Smith — Has significant influence or control

Financials

Cash
£120,009
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £56,784 £52,496 £19,544 £14,809 £13,055
Balance sheet detail
20242023202120202019
Fixed Assets£31£38£60£75£93
Current Assets£179,874£186,485£202,532£246,996£235,015
Debtors£2,798£3,201£1,715£1,449£1,465
Cash£120,009£126,217£200,817£68,578£647
Creditors (< 1 year)£166,850£171,714£183,048£194,575£178,324
Net Current Assets£13,024£14,771£19,484£52,421£56,691
Shareholder Funds£13,055£14,809£19,544£52,496£56,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Unaudited abridged accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Confirmation statement with updates15 August 2026
12 August 2026Cessation of a person with significant control
12 August 2026Change of details for a person with significant control
Show all recent filings

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