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Rollits Company Secretaries Limited
Rollits Company Secretaries Limited is a dormant company incorporated on 14 September 1999 with the registered office located in Grimsby, Lincolnshire. Rollits Company Secretaries Limited was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
03841539
Private limited company
Age
26 years
Incorporated
14 September 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Rollits Company Secretaries Limited
Contact
Update Details
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
England
Address changed on
9 Apr 2025
(6 months ago)
Previous address was
Citadel House 58 High Street Hull HU1 1QE England
Companies in DN31 2LJ
Telephone
01904688500
Email
Available in Endole App
Website
Rollits.com
See All Contacts
People
Officers
24
Shareholders
1
Controllers (PSC)
1
Ruth Gabrielle Wainwright Maltby-Sinkler
Director • Solicitor • British • Lives in England • Born in Mar 1989
Douglas Robert Oliver
Director • Solicitor • British • Lives in England • Born in Jan 1958
Elizabeth Jade Rachel Clarkson
Director • Solicitor • British • Lives in England • Born in Aug 1990
James Derek Peel
Director • Solicitor • British • Lives in England • Born in Jun 1984
Gerry Linda Morrison
Director • Solicitor • British • Lives in UK • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollits Nominees Limited
David Hextall, John Richard Lane, and 18 more are mutual people.
Active
Rollits Company Formations Limited
David Hextall, John Richard Lane, and 18 more are mutual people.
Active
Rollits Company Secretaries York Limited
David Hextall, John Richard Lane, and 18 more are mutual people.
Active
Rollits Limited Liability Partnership
David Hextall, John Richard Lane, and 18 more are mutual people.
Active
RFB Trustees One Limited
John Richard Lane, Edward Peter John Merrick Heppel, and 11 more are mutual people.
Active
RFB Trustees Two Limited
John Richard Lane, Edward Peter John Merrick Heppel, and 11 more are mutual people.
Active
Wilkin Chapman LLP
David Hextall, John Richard Lane, and 11 more are mutual people.
Active
RFB Trustees Three Limited
John Richard Lane, Edward Peter John Merrick Heppel, and 10 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Accounting Period Shortened
6 Months Ago on 9 Apr 2025
Rollits Limited Liability Partnership (PSC) Resigned
6 Months Ago on 1 Apr 2025
Wilkin Chapman Llp (PSC) Appointed
6 Months Ago on 1 Apr 2025
Mr Christopher Richard Grocock Appointed
6 Months Ago on 1 Apr 2025
Mr James Richard Marsden Appointed
6 Months Ago on 1 Apr 2025
Mr Ian Sherburn Appointed
6 Months Ago on 1 Apr 2025
Mr Nasim Sharf Appointed
6 Months Ago on 1 Apr 2025
Sophie Jade Wheeldon Resigned
6 Months Ago on 1 Apr 2025
James Derek Peel Resigned
6 Months Ago on 1 Apr 2025
Get Alerts
Get Credit Report
Discover Rollits Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Cessation of Rollits Limited Liability Partnership as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Keith James Benton as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Douglas Robert Oliver as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Ian Sherburn as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of James Derek Peel as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Christopher Richard Grocock as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Sophie Jade Wheeldon as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Caroline Mary Hardcastle as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Nasim Sharf as a director on 1 April 2025
Submitted on 9 Apr 2025
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Repayment History
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