Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
The Rolleston Wine Company Limited
- Incorporated
- 14 January 2014 (12 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Martin John PlattsSimon David Thomson
- Owned by
- Julia Margaret JenkinsMartin John PlattsCharles Frederic Eaton
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 Princes CourtRoyal WayLoughboroughLE11 5XR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
Also at Flagship Wines Limited · more companies
British
Born March 1959 (67)
Platts, Martin John
Director · Appointed 6 May 2026
British
Born May 1962 (64)
Thomson, Simon David
Director · Appointed 6 May 2026
British
Born December 1961 (64)
Director · Appointed 25 January 2016
British
Born September 1964 (62)
Officer history (3 former)
6 May 2026
6 May 2026
Appointed Platts, Martin John as Director
6 May 2026
Appointed Thomson, Simon David as Director
6 May 2026
6 May 2026
25 January 2016
25 January 2016
14 January 2014
14 January 2014
14 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Martin John Platts
Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (3)
6 May 2026
6 May 2026
23 October 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →