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Rolltek International Limited

Rolltek International Limited is an active company incorporated on 5 April 2002 with the registered office located in Rugby, Warwickshire. Rolltek International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04410519
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7, The Io Centre
Valley Drive
Rugby
CV21 1TW
England
Same address for the past 6 years
Telephone
01327313125
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1975
Rolltek Holdings Ltd
PSC
Wanzl Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolltek Holdings Limited
Mr Dean Michael Rolland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.08M
Increased by £2.05M (+5979%)
Turnover
£4.3M
Increased by £4.3M (%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£3M
Increased by £1.31M (+78%)
Total Liabilities
-£2.19M
Increased by £883.58K (+68%)
Net Assets
£806.89K
Increased by £426.12K (+112%)
Debt Ratio (%)
73%
Decreased by 4.36% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Wanzl Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Accounting Period Shortened
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Carlos Fordham Resigned
1 Year 5 Months Ago on 29 Mar 2024
Mr Dean Michael Rolland Appointed
1 Year 5 Months Ago on 28 Mar 2024
Rachel Fordham Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Notification of Wanzl Limited as a person with significant control on 11 December 2024
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Lee Lambourne as a director on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Tracey Ivor Williams as a director on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Rachel Fordham as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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