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Spawforth Rolinson Limited

Spawforth Rolinson Limited is an active company incorporated on 22 April 1988 with the registered office located in Wakefield, West Yorkshire. Spawforth Rolinson Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02247289
Private limited company
Age
37 years
Incorporated 22 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Spawforth Rolinson Limited
Contact
Address
Junction 41 Business Court
East Ardsley
Leeds
WF3 2AB
Same address for the past 30 years
Telephone
01924873873
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rachel Dawn Illsley
Director • Secretary • Business Manager • British • Lives in England • Born in Mar 1968
David Mark Rolinson
Director • Director Town Planner • British • Lives in UK • Born in Aug 1965
Hannah Richardson
Director • British • Lives in England • Born in Nov 1978
Dawn Jenkins
Director • Director Architect • British • Lives in England • Born in Apr 1958
Andrew Lawrence Rose
Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spawforth Rolinson Holdings Limited
Rachel Dawn Illsley, , and 2 more are mutual people.
Active
Spawforths Eot Limited
Rachel Dawn Illsley, Dawn Jenkins, and 3 more are mutual people.
Active
Cawthorne Children's Centre
Andrew Lawrence Rose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£406.39K
Increased by £74.9K (+23%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£964.4K
Decreased by £14.41K (-1%)
Total Liabilities
-£175.79K
Decreased by £158.1K (-47%)
Net Assets
£788.61K
Increased by £143.69K (+22%)
Debt Ratio (%)
18%
Decreased by 15.88% (-47%)
See 10 Year Full Financials
Latest Activity
Rachel Dawn Illsley Resigned
4 Months Ago on 29 Apr 2025
Rachel Illsley Resigned
4 Months Ago on 29 Apr 2025
Ms Hannah Richardson Appointed
6 Months Ago on 26 Feb 2025
Mr Andrew Lawrence Rose Appointed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Rachel Dawn Illsley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Spawforth Rolinson Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Mark Rolinson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Rachel Illsley as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Rachel Dawn Illsley as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Ms Hannah Richardson as a director on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Andrew Lawrence Rose as a director on 26 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge 022472890005, created on 3 July 2024
Submitted on 3 Jul 2024
Cessation of Adrian Peter Spawforth as a person with significant control on 6 April 2016
Submitted on 15 May 2024
Cessation of David Mark Rolinson as a person with significant control on 6 April 2016
Submitted on 15 May 2024
Notification of Spawforth Rolinson Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 15 May 2024
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Repayment History
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