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Rolltek Holdings Limited

Rolltek Holdings Limited is an active company incorporated on 23 October 2017 with the registered office located in Rugby, Warwickshire. Rolltek Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11025199
Private limited company
Age
7 years
Incorporated 23 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 7 The Io Centre
Valley Drive
Rugby
CV21 1TW
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Wanzl Limited
PSC
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Mutual Companies
Rolltek International Limited
Mr Dean Michael Rolland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.2K
Increased by £28.25K (+316%)
Turnover
£5.32M
Increased by £5.32M (%)
Employees
9
Increased by 9 (%)
Total Assets
£2.97M
Decreased by £940.04K (-24%)
Total Liabilities
-£1.31M
Increased by £398.71K (+44%)
Net Assets
£1.66M
Decreased by £1.34M (-45%)
Debt Ratio (%)
44%
Increased by 20.8% (+89%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
12 Months Ago on 9 Sep 2024
Wanzl Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Dean Michael Rolland Appointed
1 Year 5 Months Ago on 28 Mar 2024
Rachel Fordham (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Rachel Fordham Resigned
1 Year 5 Months Ago on 28 Mar 2024
Carlos Fordham (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Solvency Statement dated 11/12/24
Submitted on 8 Jan 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 3 Dec 2024
Group of companies' accounts 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
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Carlos Fordham as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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