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Rotolok (Holdings) Limited

Rotolok (Holdings) Limited is an active company incorporated on 22 July 1974 with the registered office located in Tiverton, Devon. Rotolok (Holdings) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01178138
Private limited company
Age
51 years
Incorporated 22 July 1974
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Millennium Place
Tiverton Business Park
Tiverton
Devon
EX16 6SB
Same address since incorporation
Telephone
01884232232
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1949
Rotolok Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northfield Foundry Limited
Sean Jonathan Swales and ANN Joyce McCauley are mutual people.
Active
Blo-Tech Limited
ANN Joyce McCauley is a mutual person.
Active
Solitec Engineering Limited
ANN Joyce McCauley is a mutual person.
Active
Roots Systems Limited
ANN Joyce McCauley is a mutual person.
Active
Rotolok Limited
ANN Joyce McCauley is a mutual person.
Active
Sutton Harbour Group Plc
Sean Jonathan Swales is a mutual person.
Active
Bush & Wilton Limited
ANN Joyce McCauley is a mutual person.
Active
Midline Estates Ltd
ANN Joyce McCauley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.36M
Decreased by £1.35M (-7%)
Turnover
£31.39M
Increased by £2.38M (+8%)
Employees
299
Increased by 27 (+10%)
Total Assets
£63.84M
Increased by £2.01M (+3%)
Total Liabilities
-£9.93M
Decreased by £718K (-7%)
Net Assets
£53.91M
Increased by £2.73M (+5%)
Debt Ratio (%)
16%
Decreased by 1.67% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 12 May 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Ann Joyce Mccauley (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Rotolok Group Limited (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
Michael Alastair Alden (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Curzon House Trustees Limited (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Resolutions
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 011781380036, created on 12 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Curzon House Trustees Limited as a person with significant control on 8 July 2024
Submitted on 25 Jul 2024
Cessation of Michael Alastair Alden as a person with significant control on 8 July 2024
Submitted on 25 Jul 2024
Notification of Rotolok Group Limited as a person with significant control on 8 July 2024
Submitted on 25 Jul 2024
Cessation of Ann Joyce Mccauley as a person with significant control on 8 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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