BP Rolls Holdings Limited

Active09252296 Private limited company
Incorporated
7 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Brian Rolls
Accounts type
Group
Region
South East
Address
28 Hopkinson Way
West Portway Ind Est
Andover
Hampshire
SP10 3LF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1970 (56)
Director · Appointed 7 October 2014
British
Born December 1972 (53)
Officer history (2 former)
1 April 2026
Resigned Abul, Tariq Javaid as Director
1 June 2025
Appointed Hocking, Christopher Bernard as Director
21 February 2018
Resigned Williamson, Nadia as Director
20 December 2014
Appointed Williamson, Nadia as Director
20 December 2014
Appointed Abul, Tariq Javaid as Director
7 October 2014
Appointed Rolls, David Brian as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born December 1972 (53)

Holdings 3

Companies where BP Rolls Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£64,126
Profit
£175,000
Current Ratio
477.1x
Return on Equity
9%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,402,667 £1,802,667 £1,977,667
Balance sheet detail
202520242023
Fixed Assets£1,115,901
Current Assets£863,576£1,368,194£980,911
Debtors£799,450£1,367,181£980,190
Cash£64,126£1,013£721
Creditors (< 1 year)£1,810£681,428£694,145
Net Current Assets£861,766£686,766
Shareholder Funds£1,977,667£1,802,667£1,402,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Purchase of own shares
23 July 2026Group of companies' accounts31 October 2025
9 July 2026Cancellation of shares
24 April 2026Termination of appointment of a director
13 December 2025Confirmation statement with no updates12 December 2025
Show all recent filings

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