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Rolton Holdings Limited

Rolton Holdings Limited is an active company incorporated on 1 August 2012 with the registered office located in Rushden, Northamptonshire. Rolton Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08164616
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months 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 (7 months remaining)
Address
The Charles Parker Building
Midland Road
Higham Ferrers
Northamptonshire
NN10 8DN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Professional Consulting Engineers • British • Lives in UK • Born in Oct 1962
Director • Consultant Engineer • Lives in England • Born in May 1950
Director • British • Lives in UK • Born in May 1980
Rolton Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolton Group Limited
Peter Edwin Rolton and Craig Smith are mutual people.
Active
Rolton Acquisitions Limited
Peter Edwin Rolton and Craig Smith are mutual people.
Active
3R Westwood LLP
David John Rolton and Peter Edwin Rolton are mutual people.
Active
Faversham(Bournemouth)Management Co.Limited
David John Rolton is a mutual person.
Active
Carbon Communities Limited
David John Rolton is a mutual person.
Active
Future Gen (UK) Limited
Peter Edwin Rolton is a mutual person.
Active
Titanvolt Industries Limited
Peter Edwin Rolton is a mutual person.
Active
Titanvolt Limited
Peter Edwin Rolton 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
£196.58K
Decreased by £33.19K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.01M
Decreased by £21.74K (-1%)
Total Liabilities
-£825.4K
Same as previous period
Net Assets
£1.18M
Decreased by £21.74K (-2%)
Debt Ratio (%)
41%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Rolton Acquisitions Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Peter Edwin Rolton (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Miss Scarlett Constance Dorothy Doyle Appointed
1 Year 10 Months Ago on 22 Dec 2023
Cedric Allan Rose (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Cedric Allan Rose Resigned
1 Year 10 Months Ago on 22 Dec 2023
Peter Edwin Rolton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Rolton Acquisitions Limited as a person with significant control on 30 September 2024
Submitted on 21 Nov 2024
Cessation of Peter Edwin Rolton as a person with significant control on 30 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 22 December 2023
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Notification of Peter Edwin Rolton as a person with significant control on 6 April 2016
Submitted on 7 Jun 2024
Cessation of Cedric Allan Rose as a person with significant control on 22 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Cedric Allan Rose as a director on 22 December 2023
Submitted on 9 Jan 2024
Repayment History
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