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Rolls Freight Limited

Rolls Freight Limited is an active company incorporated on 4 January 1978 with the registered office located in Wolverhampton, Staffordshire. Rolls Freight Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01346678
Private limited company
Age
47 years
Incorporated 4 January 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henry House
Enterprise Drive Four Ashes
Wolverhampton
WV10 7DF
Same address for the past 28 years
Telephone
01902798276
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Bookkeeper • British • Lives in England • Born in Apr 1940
Director • British • Lives in England • Born in Jan 1961
Director • Sales Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Keith Coley-Fisher and Alexander Francis Burnett are mutual people.
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Rolls Freight (Ireland) Limited
David Keith Coley-Fisher and Jacqueline Henrietta Victoria Coley-Fisher are mutual people.
Active
NTG Ebrex UK Ltd
Alexander Francis Burnett is a mutual person.
Active
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Alexander Francis Burnett is a mutual person.
Active
Abcm2023 Limited
Alexander Francis Burnett is a mutual person.
Active
Twente Express Limited
Alexander Francis Burnett is a mutual person.
Dissolved
Chad Holdings Limited
Alexander Francis Burnett is a mutual person.
Dissolved
NTG (UK Holding) Limited
Alexander Francis Burnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£474.03K
Decreased by £109.11K (-19%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£1.44M
Increased by £365.97K (+34%)
Total Liabilities
-£707.59K
Increased by £2.18K (0%)
Net Assets
£732.25K
Increased by £363.79K (+99%)
Debt Ratio (%)
49%
Decreased by 16.54% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Ann Esther Fisher Resigned
7 Months Ago on 31 Mar 2025
Jacqueline Henrietta Victoria Coley-Fisher Resigned
7 Months Ago on 31 Mar 2025
David Keith Coley-Fisher Resigned
7 Months Ago on 31 Mar 2025
Ann Esther Fisher Resigned
7 Months Ago on 31 Mar 2025
Mr Alexander Francis Burnett Appointed
7 Months Ago on 31 Mar 2025
Ann Fisher (PSC) Resigned
7 Months Ago on 31 Mar 2025
Jacqueline Coley-Fisher (PSC) Resigned
7 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 6 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Ann Esther Fisher as a secretary on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of David Keith Coley-Fisher as a director on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Jacqueline Henrietta Victoria Coley-Fisher as a director on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Ann Fisher as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Ann Esther Fisher as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Mr Alexander Francis Burnett as a director on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Jacqueline Coley-Fisher as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Satisfaction of charge 2 in full
Submitted on 13 Mar 2025
Satisfaction of charge 3 in full
Submitted on 6 Mar 2025
Repayment History
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