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Rolec Services Limited

Rolec Services Limited is an active company incorporated on 9 September 1988 with the registered office located in Boston, Lincolnshire. Rolec Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02294468
Private limited company
Age
37 years
Incorporated 9 September 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Rolec Ralphs Lane
Frampton West
Boston
PE20 1QU
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Telephone
01205724754
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Frankie Joseph Mellon
Director • Managing Director • British • Lives in England • Born in Jan 1993
Fredrik Navjord
Director • Head Of Water And Energy • Swedish • Lives in Sweden • Born in May 1980
Amanda Ingrid Maria Berninger
Director • Swedish • Lives in Sweden • Born in Dec 1985
Erik Andreas Hedenryd
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Aug 1979
Peter Evert Bertil StegersjÖ
Director • Swedish • Lives in Sweden • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Stop Europe Ltd
Erik Andreas Hedenryd, Fredrik Navjord, and 2 more are mutual people.
Active
Sdip Kimra Limited
Fredrik Navjord and Peter Evert Bertil StegersjÖ are mutual people.
Active
Multitech Site Services Limited
Fredrik Navjord is a mutual person.
Active
Water Treatment Products Limited
Fredrik Navjord is a mutual person.
Active
Swimming Pool Chemicals Limited
Fredrik Navjord is a mutual person.
Active
Water Treatment Products Holdings Limited
Fredrik Navjord is a mutual person.
Active
Sdip Movebla Limited
Peter Evert Bertil StegersjÖ is a mutual person.
Active
Pool Chemicals Limited
Fredrik Navjord is a mutual person.
Active
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Brands
VendElectric | Rolec Services Ltd
Rolec Services Ltd specializes in outdoor electrical equipment, focusing on the design, manufacture, installation, and supply of products including EV charging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.56M
Increased by £4.92M (+74%)
Turnover
£23.57M
Decreased by £5.23M (-18%)
Employees
131
Decreased by 4 (-3%)
Total Assets
£34.47M
Increased by £216K (+1%)
Total Liabilities
-£6.31M
Increased by £219K (+4%)
Net Assets
£28.17M
Decreased by £3K (-0%)
Debt Ratio (%)
18%
Increased by 0.52% (+3%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
15 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Erik Andreas Hedenryd Resigned
4 Months Ago on 16 Jun 2025
Amanda Ingrid Maria Berninger Appointed
8 Months Ago on 28 Feb 2025
Mr Peter Evert Bertil Stegersjö Appointed
9 Months Ago on 31 Jan 2025
Fredrik Navjord Resigned
9 Months Ago on 31 Jan 2025
Medium Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Frankie Joseph Mellon Appointed
1 Year 10 Months Ago on 2 Jan 2024
Sven Jakob Holm Resigned
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Erik Andreas Hedenryd as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Amanda Ingrid Maria Berninger as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Fredrik Navjord as a director on 31 January 2025
Submitted on 8 Feb 2025
Appointment of Mr Peter Evert Bertil Stegersjö as a director on 31 January 2025
Submitted on 8 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Frankie Joseph Mellon as a director on 2 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Sven Jakob Holm as a director on 7 December 2023
Submitted on 11 Dec 2023
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Repayment History
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