Rolvenden Holdings Limited

Active12842089 Private limited company
Incorporated
27 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen Mark Collins
Owned by
Stephen Mark Collins
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collins, Stephen Mark
Director · Appointed 1 December 2022
British
Born October 1979 (47)

Ownership 1 active

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

Stephen Mark Collins
Individual · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (1)
1 December 2022
Ceased Michael Collins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rolvenden Holdings Limited This company
BMS Holdings (S.E.) Ltd Owns 75–100% of shares
B M S Electrical Contractors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£299
Current Ratio
50.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2021 2022 2023 2025 £1 £1,248,177 £1,247,577 £1,247,069 £1,247,058
Balance sheet detail
20252023202220212021
Fixed Assets£1,105,500£1,100,000
Current Assets£144,432£275,661£275,665£700,533
Debtors£144,133£1£1£169,033£1
Cash£299£275,660£275,664£531,500
Creditors (< 1 year)£2,874£134,092£133,588£557,856£1,100,000
Net Current Assets£141,558£141,569£142,077£142,677(£1,099,999)
Shareholder Funds£1,247,058£1,247,069£1,247,577£1,248,177£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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