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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.
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 Oct30 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)
Address
8th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • Farm Manager • British • Lives in UK • Born in Jun 1972
Director • Publisher • British,australian • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1979
BB Shelf 4 LLP
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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
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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
Repayment History
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