Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Rolton Holdings Limited
- Incorporated
- 1 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Charles Parker BuildingMidland RoadHigham FerrersNN10 8DN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2025
British
Born May 1980 (46)
Director · Appointed 18 June 2013
British
Born May 1950 (76)
Director · Appointed 28 February 2013
British
Born October 1962 (64)
Officer history (9 former)
5 December 2025
Resigned Doyle, Scarlett Constance Dorothy as Secretary
5 December 2025
22 December 2023
22 December 2023
Appointed Doyle, Scarlett Constance Dorothy as Secretary
23 June 2023
7 November 2022
7 November 2022
28 July 2021
1 October 2019
1 October 2019
18 June 2013
18 June 2013
18 June 2013
18 June 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
1 August 2012
1 August 2012
1 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15860640
Former controllers (2)
30 September 2024
22 December 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rolton Holdings Limited This company Owns 75–100% of shares
Rolton Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,185,799
- Cash
- £44,681
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,669,948 | £1,669,948 | £1,669,948 | £1,669,948 | £1,669,948 | £1,669,948 | £1,699,948 |
| Current Assets | £179,481 | £337,458 | £359,193 | £613,473 | £23 | £85 | £43 |
| Cash | £44,681 | £196,578 | £229,763 | £1,955 | £23 | £85 | £43 |
| Creditors (< 1 year) | £663,630 | £825,397 | £825,397 | £1,103,751 | £827,022 | £827,084 | £857,042 |
| Net Current Assets | (£484,149) | (£487,939) | (£466,204) | (£490,278) | (£826,999) | (£826,999) | (£856,999) |
| Net Assets | £1,185,799 | £1,182,009 | £1,203,744 | £1,179,670 | £842,949 | £842,949 | £842,949 |
| Shareholder Funds | £1,185,799 | £1,182,009 | £1,203,744 | £1,179,670 | £842,949 | £842,949 | £842,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Register inspection address has been changed | |||
| 29 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 December 2025 | Termination of appointment of a secretary | |||
| 11 December 2025 | Appointment of a secretary |
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