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H.J. Roelofs (UK) Ltd

H.J. Roelofs (UK) Ltd is an active company incorporated on 12 November 1997 with the registered office located in Faringdon, Oxfordshire. H.J. Roelofs (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03464365
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Portwell House
Market Place
Faringdon
Oxfordshire
SN7 7HU
Same address for the past 14 years
Telephone
01367246130
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1954
Mr Donald Seymour Nicholas Elwell
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Faringdon Cic
Donald Seymour Nicholas Elwell is a mutual person.
Active
Portwell Angel Services Ltd
Donald Seymour Nicholas Elwell is a mutual person.
Active
H J Roelofs (Egham) Ltd
Donald Seymour Nicholas Elwell is a mutual person.
Active
Gambryce Limited
Donald Seymour Nicholas Elwell is a mutual person.
Active
Focuson Matrix Ltd
Donald Seymour Nicholas Elwell is a mutual person.
Active
Foyht Ltd
Donald Seymour Nicholas Elwell is a mutual person.
Active
Brands
BGi.uk
BGi.uk is an independent insurance broker that provides insurance solutions for businesses in the UK and the EEA.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£349.52K
Increased by £168.85K (+93%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£719.06K
Increased by £266.5K (+59%)
Total Liabilities
-£423.34K
Increased by £187.71K (+80%)
Net Assets
£295.72K
Increased by £78.79K (+36%)
Debt Ratio (%)
59%
Increased by 6.81% (+13%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
3 Years Ago on 5 Sep 2022
Mrs Lana Frances Tilley Appointed
3 Years Ago on 1 Jul 2022
Mr Donald Seymour Nicholas Elwell Details Changed
6 Years Ago on 1 Jul 2019
Mr Donald Seymour Nicholas Elwell (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Director's details changed for Mr Donald Seymour Nicholas Elwell on 1 July 2019
Submitted on 2 Jul 2025
Change of details for Mr Donald Seymour Nicholas Elwell as a person with significant control on 1 July 2019
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 23 Nov 2022
Satisfaction of charge 1 in full
Submitted on 5 Sep 2022
Termination of appointment of Jane Vanessa Haynes as a secretary on 30 June 2022
Submitted on 6 Jul 2022
Repayment History
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