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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
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Atlas
Mill Road
Brighouse
West Yorkshire
HD6 1ES
Same address for the past 15 years
Telephone
01484710226
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in UK • Born in Jan 1967
Director • Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1968
Director • Production Director • British • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolla Distribution Systems Limited
Ms Hayley Booth, Iain Ross Macgregor, and 4 more are mutual people.
Active
Rolla Holdings Limited
Ms Hayley Booth, Iain Ross Macgregor, and 4 more are mutual people.
Active
Ross-Shire Engineering Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Oasis Software Solutions Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
OSS Software Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Topco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Midco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers and Stephen James Slessor 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
New Charge Registered
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Jonathon Mark Somers Appointed
5 Months Ago on 28 Mar 2025
Stephen Slessor Appointed
5 Months Ago on 28 Mar 2025
Mr Martin James Mathers Appointed
5 Months Ago on 28 Mar 2025
Mr Iain Ross Macgregor Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Get Credit Report
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Documents
Registration of charge 004809270013, created on 10 April 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registration of charge 004809270012, created on 10 April 2025
Submitted on 14 Apr 2025
Satisfaction of charge 11 in full
Submitted on 7 Apr 2025
Satisfaction of charge 10 in full
Submitted on 7 Apr 2025
Appointment of Mr Iain Ross Macgregor as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Jonathon Mark Somers as a director on 28 March 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 4 Apr 2025
Appointment of Stephen Slessor as a director on 28 March 2025
Submitted on 4 Apr 2025
Repayment History
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