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Rotala Shared Services Limited

Rotala Shared Services Limited is an active company incorporated on 23 November 2001 with the registered office located in Oldbury, West Midlands. Rotala Shared Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327651
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 29 Feb 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Rotala Shared Services Limited
Contact
Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Tividale
Oldbury
West Midlands
B69 3HW
Same address for the past 9 years
Telephone
01213222222
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kim Taylor
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1955
Simon Lee Dunn
Director • Coach And Bus Operator • British • Lives in England • Born in Mar 1976
Mr Jack Anthony Scott Dunn
Director • British • Lives in England • Born in Dec 1994
Rotala Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Bus Limited
Kim Taylor, , and 2 more are mutual people.
Active
Storagely Limited
Kim Taylor, , and 2 more are mutual people.
Active
Hallmark Connections Limited
Kim Taylor, , and 2 more are mutual people.
Active
Hallbridge Way Property Limited
Kim Taylor, , and 2 more are mutual people.
Active
Preston Bus Limited
Kim Taylor, Simon Lee Dunn, and 2 more are mutual people.
Active
Diamond Bus (North West) Limited
Kim Taylor, Simon Lee Dunn, and 2 more are mutual people.
Active
Rotala Limited
Kim Taylor, , and 1 more are mutual people.
Active
Monetgrange Ltd
Simon Lee Dunn and Kim Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Nov ⟶ 29 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £60K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.51M
Increased by £2.51M (+17%)
Total Liabilities
-£14.09M
Increased by £9.18M (+187%)
Net Assets
£3.42M
Decreased by £6.67M (-66%)
Debt Ratio (%)
80%
Increased by 47.73% (+146%)
See 10 Year Full Financials
Latest Activity
Kim Taylor Resigned
2 Months Ago on 11 Jun 2025
Mr Simon Lee Dunn Details Changed
4 Months Ago on 24 Apr 2025
Mr Kim Taylor Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Rotala Plc (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Termination of appointment of Kim Taylor as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Kim Taylor on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 17 Nov 2024
Change of details for Rotala Plc as a person with significant control on 25 January 2024
Submitted on 9 Feb 2024
Registration of charge 043276510022, created on 31 January 2024
Submitted on 8 Feb 2024
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Repayment History
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