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Rotolight Group Limited

Rotolight Group Limited is a in administration company incorporated on 20 April 2005 with the registered office located in London, City of London. Rotolight Group Limited was registered 20 years ago.
Status
In Administration
In administration since 11 months ago
Company No
05430320
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01753422747
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • Director • Producer & Strategic Developme • British • Lives in England • Born in Jan 1959
Director • Secretary • Lecturer • British • Lives in England • Born in Apr 1960
Mrs Helen Mary Gammons
PSC • British • Lives in England • Born in Apr 1960
Mr Roderick Aaron Gammons
PSC • British • Lives in England • Born in Aug 1986
Mr Roderick Allen Gammons
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotolight Technologies Limited
Helen Mary Gammons and Roderick Allen Gammons are mutual people.
Active
Creative Dynamics Rights Management Limited
Helen Mary Gammons is a mutual person.
Active
Thenorthstar Group Ltd
Roderick Aaron Gammons is a mutual person.
Active
Rotolight Limited
Helen Mary Gammons and Roderick Allen Gammons are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£3.15M
Increased by £2.92M (+1277%)
Turnover
£7.32M
Increased by £7.32M (%)
Employees
23
Increased by 5 (+28%)
Total Assets
£10.32M
Increased by £1.67M (+19%)
Total Liabilities
-£13.13M
Increased by £2.53M (+24%)
Net Assets
-£2.82M
Decreased by £868.25K (+45%)
Debt Ratio (%)
127%
Increased by 4.78% (+4%)
Latest Activity
Administration Period Extended
24 Days Ago on 14 Aug 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Charge Part Satisfied
10 Months Ago on 2 Nov 2024
Charge Part Satisfied
10 Months Ago on 2 Nov 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Administrator Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Simon Lewis Resigned
1 Year 7 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Martin Richard Wood Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Notice of extension of period of Administration
Submitted on 14 Aug 2025
Administrator's progress report
Submitted on 28 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Notice of deemed approval of proposals
Submitted on 4 Dec 2024
Statement of administrator's proposal
Submitted on 15 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Nov 2024
Satisfaction of charge 054303200012 in part
Submitted on 2 Nov 2024
Satisfaction of charge 054303200011 in part
Submitted on 2 Nov 2024
Appointment of an administrator
Submitted on 24 Sep 2024
Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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