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Rollover Limited

Rollover Limited is an active company incorporated on 1 May 1991 with the registered office located in Uxbridge, Buckinghamshire. Rollover Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02606878
Private limited company
Age
34 years
Incorporated 1 May 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Rollover Limited
Contact
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Seton House Gallows Hill Warwick CV34 6DA England
Telephone
01753575558
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ivan Fernandes Siqueira
Director • Brazilian • Lives in England • Born in Sep 1976
Nicholas John Robinson
Director • Ceo Kerry Foods • British • Lives in UK • Born in Dec 1968
Kirsty ANN Wilkins
Director • British • Lives in UK • Born in Oct 1969
Matthew Robert Galvanoni
Director • Cfo Pilgrim's • American • Lives in United States • Born in May 1972
Mr Morten Schott Knudsen
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchen Range Foods Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 3 more are mutual people.
Active
Oakhouse Foods Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 3 more are mutual people.
Active
Pilgrim's Food Masters UK Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 3 more are mutual people.
Active
Moy Park Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 3 more are mutual people.
Active
Pilgrim's Pride Ltd
Nicholas John Robinson, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Nicholas John Robinson, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
Pilgrim's Shared Services Ltd
Matthew Robert Galvanoni, Nicholas John Robinson, and 2 more are mutual people.
Active
Noon Products Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 1 more are mutual people.
Active
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Brands
Rollover
Rollover is a provider of hot food to go solutions, specialising in products including hotdogs, burgers, and nachos.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£328K
Decreased by £1.54M (-82%)
Turnover
£34.42M
Increased by £8.15M (+31%)
Employees
48
Same as previous period
Total Assets
£23.94M
Increased by £8.84M (+59%)
Total Liabilities
-£14.83M
Increased by £5.39M (+57%)
Net Assets
£9.11M
Increased by £3.45M (+61%)
Debt Ratio (%)
62%
Decreased by 0.57% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Matthew Robert Galvanoni Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mrs Kirsty Ann Wilkins Appointed
1 Year 6 Months Ago on 5 Mar 2024
Karen Beadle Resigned
1 Year 6 Months Ago on 1 Mar 2024
Suzanne Jayne Mcvie Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr. Ivan Fernandes Siqueira Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr. Morten Schott Knudsen Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Karen Beadle as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Suzanne Jayne Mcvie as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr. Morten Schott Knudsen on 8 February 2024
Submitted on 23 Feb 2024
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Repayment History
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