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Rolla Limited

Rolla Limited is an active company incorporated on 13 April 1950 with the registered office located in Brighouse, West Yorkshire. Rolla Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00480927
Private limited company
Age
75 years
Incorporated 13 April 1950
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 18 days
Dated 21 December 2024 (1 year 1 month ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (18 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Atlas
Mill Road
Brighouse
West Yorkshire
HD6 1ES
Same address for the past 16 years
Telephone
01484710226
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jan 1967
Director • Technical Director • British • Lives in UK • Born in May 1961
Director • Production Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolla Distribution Systems Limited
Hayley Booth, Iain Ross Macgregor, and 4 more are mutual people.
Active
Rolla Holdings Limited
Hayley Booth, Iain Ross Macgregor, and 3 more are mutual people.
Active
Ross-Shire Engineering Limited
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
Oasis Software Solutions Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
OSS Software Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Topco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Midco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers, Stephen James Slessor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£469
Increased by £131 (+39%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 7 (+18%)
Total Assets
£1.96M
Increased by £185.88K (+10%)
Total Liabilities
-£1.38M
Increased by £26.41K (+2%)
Net Assets
£581.07K
Increased by £159.47K (+38%)
Debt Ratio (%)
70%
Decreased by 5.88% (-8%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Jan 2026
New Charge Registered
9 Months Ago on 10 Apr 2025
New Charge Registered
9 Months Ago on 10 Apr 2025
Charge Satisfied
9 Months Ago on 7 Apr 2025
Charge Satisfied
9 Months Ago on 7 Apr 2025
Accounting Period Shortened
9 Months Ago on 4 Apr 2025
Jonathon Mark Somers Appointed
10 Months Ago on 28 Mar 2025
Stephen Slessor Appointed
10 Months Ago on 28 Mar 2025
Mr Martin James Mathers Appointed
10 Months Ago on 28 Mar 2025
Mr Iain Ross Macgregor Appointed
10 Months Ago on 28 Mar 2025
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Documents
Submitted on 16 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Registration of charge 004809270012, created on 10 April 2025
Submitted on 14 Apr 2025
Registration of charge 004809270013, created on 10 April 2025
Submitted on 14 Apr 2025
Satisfaction of charge 10 in full
Submitted on 7 Apr 2025
Repayment History
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