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Rolls House Holdings Limited

Rolls House Holdings Limited is an active company incorporated on 4 February 1986 with the registered office located in London, Greater London. Rolls House Holdings Limited was registered 39 years ago.
Status
Active
Active since 10 years ago
Company No
01985589
Private limited company
Age
39 years
Incorporated 4 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 More London Place
London
SE1 2AF
Same address for the past 17 years
Telephone
02079512000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • British • Lives in UK • Born in Mar 1969
Director • Lawyer • British • Lives in UK • Born in Sep 1968
Director • Partner • British • Lives in UK • Born in Jul 1974
Director • Partner • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Lisa Gwen Cameron, Ms Lynda Julia Abel, and 2 more are mutual people.
Active
Ernst & Young Services Limited
Lisa Gwen Cameron, Ms Lynda Julia Abel, and 2 more are mutual people.
Active
Ernst & Young Limited
Lisa Gwen Cameron, Ms Lynda Julia Abel, and 2 more are mutual people.
Active
Ernst & Young Europe LLP
Lisa Gwen Cameron, Ms Lynda Julia Abel, and 2 more are mutual people.
Active
Garrard House Executor & Trustee Co. Limited
Lisa Gwen Cameron, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Ernst & Whinney Limited
Lisa Gwen Cameron, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Ernst & Young International Limited
Lisa Gwen Cameron, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Ernst & Young Services (UK) Limited
Lisa Gwen Cameron, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£330K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christabel Helen Cowling Appointed
6 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Claire Mcswiggan Appointed
1 Year 1 Month Ago on 4 Sep 2024
Ms Lisa Gwen Cameron Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Gavin Alexander Jordan Appointed
2 Years 3 Months Ago on 1 Jul 2023
Lynn Stacey Rattigan Resigned
2 Years 3 Months Ago on 1 Jul 2023
Get Credit Report
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Documents
Appointment of Christabel Helen Cowling as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Gavin Alexander Jordan as a director on 31 March 2025
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 24 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Appointment of Claire Mcswiggan as a secretary on 4 September 2024
Submitted on 12 Sep 2024
Repayment History
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