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Little Rollright Estate (UK) Limited
Little Rollright Estate (UK) Limited is an active company incorporated on 17 September 2002 with the registered office located in London, City of London. Little Rollright Estate (UK) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04537670
Private limited company
Age
23 years
Incorporated
17 September 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Little Rollright Estate (UK) Limited
Contact
Update Details
Address
8th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Same address for the past
7 years
Companies in EC4A 3AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Ramsay
Director • British • Lives in England • Born in Aug 1967
Thomas Edward Hastings Macfarlane
Director • Farm Manager • British • Lives in UK • Born in Jun 1972
Charles Alasdair Macleod
Director • Publisher • British,australian • Lives in UK • Born in Jun 1961
John Howard Thorpe
Director • British • Lives in UK • Born in Mar 1979
BB Shelf 4 LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Little Rollright Farm Limited
John Howard Thorpe, Thomas Edward Hastings Macfarlane, and 1 more are mutual people.
Active
Macdoch Asset Management Limited
John Howard Thorpe and Michael John Ramsay are mutual people.
Active
Macdoch UK Limited
John Howard Thorpe and Michael John Ramsay are mutual people.
Active
J.T.Thorpe Limited
John Howard Thorpe is a mutual person.
Active
103/105 Comeragh Road (London W14) Limited
Michael John Ramsay is a mutual person.
Active
Breadalbane Properties Limited
Michael John Ramsay is a mutual person.
Active
Jayacee Holdings Limited
John Howard Thorpe is a mutual person.
Active
Jayacee Investments Limited
John Howard Thorpe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£198.76K
Increased by £87.51K (+79%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.07M
Decreased by £99.39K (-5%)
Total Liabilities
-£356.91K
Decreased by £171.13K (-32%)
Net Assets
£1.71M
Increased by £71.74K (+4%)
Debt Ratio (%)
17%
Decreased by 7.09% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Bb Shelf 4 Llp (PSC) Appointed
2 Months Ago on 29 Aug 2025
Alan James Ive (PSC) Resigned
2 Months Ago on 29 Aug 2025
Katharine Jane Haggie (PSC) Resigned
2 Months Ago on 29 Aug 2025
Kristina Volodeva (PSC) Resigned
2 Months Ago on 29 Aug 2025
James Randall (PSC) Resigned
2 Months Ago on 29 Aug 2025
Christopher John Hawley (PSC) Resigned
2 Months Ago on 29 Aug 2025
William Allan Watson (PSC) Resigned
2 Months Ago on 29 Aug 2025
Jennifer Mary Geddes (PSC) Resigned
2 Months Ago on 29 Aug 2025
Get Alerts
Get Credit Report
Discover Little Rollright Estate (UK) 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
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Cessation of Alex Jones as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of John-Paul Meagher as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of Trevor Warmington as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of Hiral Kanzaria as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of David Craig Davies as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of Toby Lloyd Crooks as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of Peter Mark Brooks as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Cessation of Alan James Ive as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Notification of Bb Shelf 4 Llp as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
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Repayment History
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See All Charges & CCJs