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Rolfe Investments Ltd

Rolfe Investments Ltd is an active company incorporated on 18 July 1984 with the registered office located in Lymington, Hampshire. Rolfe Investments Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01834087
Private limited company
Age
41 years
Incorporated 18 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11a Whitby Road
Milford On Sea
Lymington
Hampshire
SO41 0NE
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 110 Butterfield Great Marlings Luton Beds LU2 8DL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brand Manager • British • Lives in England • Born in May 1982
Director • Co Dir • British • Lives in England • Born in Dec 1945
Mr Gareth Maurice Lee-Richards
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolfe Investments Holdings Ltd
Gareth Maurice Lee-Richards and Elizabeth Bonnie Marsden are mutual people.
Active
Beran Instruments Limited
Gareth Maurice Lee-Richards is a mutual person.
Active
Helitune Limited
Gareth Maurice Lee-Richards is a mutual person.
Active
Condition Monitoring Technology Group Limited
Gareth Maurice Lee-Richards is a mutual person.
Active
Prosig Limited
Gareth Maurice Lee-Richards is a mutual person.
Active
Condition Monitoring Technology Group Holdings Limited
Gareth Maurice Lee-Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£916.92K
Increased by £22.98K (+3%)
Total Liabilities
-£20.36K
Decreased by £15.2K (-43%)
Net Assets
£896.57K
Increased by £38.18K (+4%)
Debt Ratio (%)
2%
Decreased by 1.76% (-44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Gareth Maurice Lee-Richards (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Gareth Maurice Lee-Richards (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Gareth Maurice Lee-Richards (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Gareth Maurice Lee-Richards Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 7 Apr 2025
Registered office address changed from 110 Butterfield Great Marlings Luton Beds LU2 8DL to 11a Whitby Road Milford on Sea Lymington Hampshire SO41 0NE on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 17 Apr 2024
Notification of Gareth Maurice Lee-Richards as a person with significant control on 5 April 2024
Submitted on 17 Apr 2024
Cessation of Gareth Maurice Lee-Richards as a person with significant control on 5 April 2024
Submitted on 11 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 21 Apr 2023
Director's details changed for Mr Gareth Maurice Lee-Richards on 31 March 2023
Submitted on 14 Apr 2023
Change of details for Mr Gareth Maurice Lee-Richards as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Repayment History
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