Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Rotolok Group Limited
- Incorporated
- 10 June 2024 (2 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Ann Joyce MccauleyMichael Alistair Alden
- Accounts type
- Group
- Region
- South West
- Address
- 1 Millennium PlaceTiverton Business ParkTivertonEX16 6SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mccauley, Ann Joyce
Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born June 1949 (77)
Director · Appointed 10 June 2024
British
Born March 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04814587
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Michael Alistair Alden
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
8 July 2024
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited This company Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £9,974
- Profit
- £1,000,000
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £368,974 |
| Debtors | £359,000 |
| Cash | £9,974 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £368,974 |
| Shareholder Funds | £70,482,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge |
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