Rollestone Instrument Engineering Limited

Active06121390 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Brookson (5039P) Limited (until 28 January 2009)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Angela Ley
Kevin Roy Ley
Owned by
Angela Ley
Kevin Roy Ley
Accounts type
Total exemption full
Region
South East
Address
158 Rollestone Road
Holbury
Southampton
SO45 2HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ley, Angela
Director · Appointed 11 May 2017
British
Born November 1961
Ley, Angela
Secretary · Appointed 4 March 2009
British
Ley, Kevin Roy
Director · Appointed 5 April 2007
British
Born May 1961 (65)
Officer history (2 former)
11 May 2017
Appointed Ley, Angela as Director
4 March 2009
Appointed Ley, Angela as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Ley, Kevin Roy as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Angela Ley
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Kevin Roy Ley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Net Assets
£22,565
Cash
£26,521
Employees
2
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,387 £19,646 £2,951 £159 £18,129 £22,565
Balance sheet detail
202520242023202220212020
Fixed Assets£4,864£6,529£8,071£8,422£11,340£15,318
Current Assets£43,674£37,961£22,992£44,267£58,502£29,152
Cash£26,521£22,052£11,593£24,825£24,224£6,180
Creditors (< 1 year)£25,049£25,120£29,371£48,138£48,042£28,173
Net Current Assets£18,625£12,841(£6,379)(£3,871)£10,460£979
Net Assets£22,565£18,129£159£2,951£19,646£13,387
Shareholder Funds£22,565£18,129£159£2,951£19,646£13,387

Turnover£143,733
Cost of Sales£30,834
Gross Profit£112,899
Admin Expenses£89,745
Profit Before Tax£23,154
Tax£3,984
Profit for Period£19,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with updates10 May 2026
11 September 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates10 May 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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