Rolltek International Limited

Active04410519 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
West Midlands
Address
Suites 1A And 1B Compton Court Binley Business Park
Harry Weston Road
Coventry
CV3 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born August 1975 (51)
Officer history (10 former)
29 March 2024
Resigned Fordham, Carlos as Director
28 March 2024
Resigned Williams, Tracey Ivor as Director
28 March 2024
Resigned Lambourne, Lee as Director
28 March 2024
Resigned Fordham, Rachel as Director
28 March 2024
Appointed Rolland, Dean Michael as Director
2 February 2024
Resigned Fordham, Max James David as Director
4 August 2022
Appointed Fordham, Max James David as Director
1 July 2019
Appointed Lambourne, Lee as Director
1 July 2019
Appointed Williams, Tracey Ivor as Director
27 January 2017
Resigned Brander, Christine Linda as Director
27 January 2017
Resigned Brander, Christine Linda as Secretary
4 July 2016
Resigned Gleghorn, Stuart John as Director
8 March 2012
Appointed Fordham, Rachel as Director
5 April 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed Gleghorn, Stuart John as Director
5 April 2002
Appointed Brander, Christine Linda as Secretary
5 April 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
5 April 2002
Appointed Brander, Christine Linda as Director
5 April 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
5 April 2002
Appointed Fordham, Carlos as Director
5 April 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01403566
Former controllers (4)
23 September 2025
Ceased Rolltek Holdings Ltd — Owns 75–100% of shares
25 March 2021
Ceased Rolltek Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Carlos Fordham — Owns 25–50% of shares
6 April 2016
Ceased Rachel Fordham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rolltek International Limited This company Owns 75–100% of shares
Storetec Limited Owns 75–100% of shares
Symonds (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£380,772
Cash
£34,286
Employees
9
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £793,685 £847,818 £852,324 £863,785 £380,772
Balance sheet detail
20242023202220212020
Fixed Assets£85,812£137,171£164,396£158,563£216,303
Current Assets£1,602,613£1,924,935£2,406,346£2,262,823£1,426,281
Debtors£1,170,228£1,195,775£1,143,361£928,752£899,558
Cash£34,286£91,874£467,002£710,747£28,507
Creditors (< 1 year)£1,286,616£1,133,809£1,587,012£1,450,956£781,620
Creditors (> 1 year)£0£30,446£90,584£95,421£30,412
Net Current Assets£315,997£791,126£819,334£811,867£644,661
Net Assets£380,772£863,785£852,324£847,818£793,685
Shareholder Funds£380,772£863,785£852,324£847,818£793,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates13 April 20263
12 May 2026Registered office address changed1
12 May 2026Cessation of a person with significant control1
4 April 2026Accounts for a small company31 December 202521
8 May 2025Confirmation statement with updates13 April 20254
Show all recent filings

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