Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Spawforth Rolinson Holdings Limited
- Incorporated
- 26 September 2003 (23 years)
- Previously known as
- Spawforth Holdings Limited (until 1 November 2006)Wakeco (226) Limited (until 30 October 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Junction 41 Business CourtEast ArdsleyLeedsWF3 2AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2003
British
Born August 1965 (61)
British
Born July 1965 (61)
Officer history (7 former)
30 April 2026
29 April 2025
29 April 2025
22 March 2019
30 April 2009
25 May 2007
25 May 2007
12 October 2004
4 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
26 September 2003
26 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15795197
Former controllers (3)
27 June 2024
27 June 2024
Ceased David Mark Rolinson — Owns 25–50% of shares
27 June 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £6
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £397,885 | £397,885 | £397,885 | |||
| Cash | £6 | £6 | £6 | £6 | £6 | |
| Net Current Assets | £6 | £6 | £6 | |||
| Shareholder Funds | £397,891 | £397,891 | £397,891 | £397,891 | £397,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 29 April 2025 | Termination of appointment of a secretary |
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