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Rolton Group Limited

Rolton Group Limited is an active company incorporated on 25 February 1981 with the registered office located in Rushden, Northamptonshire. Rolton Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01547400
Private limited company
Age
44 years
Incorporated 25 February 1981
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
The Charles Parker Building Midland Road
Higham Ferrers
Rushden
Northamptonshire
NN10 8DN
Same address for the past 36 years
Telephone
01933410909
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Engineer • British • Lives in England • Born in Dec 1982
Director • Managing Director • British • Lives in UK • Born in May 1980
Director • Engineering Consultant • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolton Holdings Limited
Emw Secretaries Limited, Peter Edwin Rolton, and 1 more are mutual people.
Active
Rolton Acquisitions Limited
Emw Secretaries Limited, Peter Edwin Rolton, and 1 more are mutual people.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Cognita Schools Limited
Emw Secretaries Limited is a mutual person.
Active
68-70 Cavendish Road Ltd
Emw Secretaries Limited is a mutual person.
Active
Euro Towers Ltd
Emw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£721.54K
Increased by £438.83K (+155%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 5 (-7%)
Total Assets
£3.5M
Increased by £368.56K (+12%)
Total Liabilities
-£1.33M
Increased by £137.78K (+12%)
Net Assets
£2.17M
Increased by £230.78K (+12%)
Debt Ratio (%)
38%
Decreased by 0.07% (-0%)
Latest Activity
Scarlett Constance Dorothy Doyle Resigned
28 Days Ago on 5 Dec 2025
Emw Secretaries Limited Appointed
28 Days Ago on 5 Dec 2025
Helen Cadzow Resigned
5 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Alexander James Ian Bell Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Clayton John Knevitt Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr David Peter Lawrence Appointed
1 Year 5 Months Ago on 5 Aug 2024
Ms Helen Cadzow Appointed
1 Year 5 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Appointment of Emw Secretaries Limited as a secretary on 5 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Scarlett Constance Dorothy Doyle as a secretary on 5 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Helen Cadzow as a director on 16 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Alexander James Ian Bell as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Clayton John Knevitt as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr David Peter Lawrence as a director on 5 August 2024
Submitted on 15 Aug 2024
Appointment of Ms Helen Cadzow as a director on 5 August 2024
Submitted on 14 Aug 2024
Registration of charge 015474000007, created on 29 July 2024
Submitted on 2 Aug 2024
Repayment History
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