Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Rol Cruise Holdings Limited
- Incorporated
- 25 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Knights1 Amphora PlaceSheepen RoadColchesterCO3 3WG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1986 (40)
British
Born December 1983 (42)
British
Born June 1978 (48)
British
Born January 1984 (42)
British
Born July 1980 (46)
British
Born February 1963 (63)
Childs, Melvin Roy
Secretary · Appointed 25 September 2013
Officer history (11 former)
30 June 2026
30 June 2026
Resigned Beadles, Peter Michael Harvey as Director
30 June 2026
Resigned Beadles, Mary Pamela Harvey as Director
26 May 2026
30 October 2024
Appointed Beadles, Mary Pamela Harvey as Director
30 October 2024
Appointed Beadles, Peter Michael Harvey as Director
1 August 2024
13 January 2023
24 April 2018
24 April 2018
Resigned Beadles, Peter Michael Harvey as Director
1 October 2017
29 September 2017
4 September 2017
1 September 2017
29 June 2017
1 June 2017
30 March 2017
10 January 2017
1 August 2016
11 March 2016
11 March 2016
15 September 2014
Resigned Smith, Rebecca Bernice as Director
4 April 2014
20 January 2014
Appointed Smith, Rebecca Bernice as Director
20 January 2014
Appointed Beadles, Peter Michael Harvey as Director
20 January 2014
25 September 2013
25 September 2013
Appointed Childs, Melvin Roy as Secretary
25 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16040857
Other holdings 1
Companies where Rol Cruise Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rol Cruise Holdings Limited This company Owns 75–100% of shares
Reader Offers Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £36,085
- Employees
- 143
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 | £20,000,000 |
| Current Assets | £2,937 | £2,056 | £2,748 | £34,866 | £1,818 | |
| Cash | £36,085 | £2,937 | £2,056 | £2,748 | £34,866 | £1,818 |
| Creditors (< 1 year) | £2,252,993 | £3,002,130 | £4,002,129 | £4,521,271 | £4,398,542 | £2,891,818 |
| Net Current Assets | (£2,216,908) | (£2,999,193) | (£4,000,073) | (£4,518,523) | (£4,363,676) | (£2,890,000) |
| Shareholder Funds | £17,783,092 | £17,000,807 | £15,999,927 | £15,481,477 | £15,636,324 | £17,110,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 4 November 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Group of companies' accounts | 30 April 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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