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Rolec Holdings Limited
Rolec Holdings Limited is an active company incorporated on 15 March 2018 with the registered office located in Newport Pagnell, Buckinghamshire. Rolec Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
11257636
Private limited company
Age
7 years
Incorporated
15 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(11 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about Rolec Holdings Limited
Contact
Update Details
Address
14a Tickford Street
Newport Pagnell
MK16 9AB
England
Address changed on
18 May 2022
(3 years ago)
Previous address was
C/O Paul Alder & Co 5 Church Street Aylesbury HP20 2QP United Kingdom
Companies in MK16 9AB
Telephone
Unreported
Email
Unreported
Website
Rolec.net
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Dean Richard Barrett
Director • Manager • British • Lives in UK • Born in Jul 1966
Richard Armstrong
Director • British • Lives in UK • Born in Jan 1974
Gary James Tuffnell
Director • Manager • British • Lives in UK • Born in Mar 1972
Peter Armstrong
Director • Electrician • British • Lives in UK • Born in Nov 1970
Timothy James Sharp
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rolec (Tickford) Limited
Richard Armstrong, Dean Richard Barrett, and 1 more are mutual people.
Active
Rolec (Electrical & Mechanical Services) Limited
Richard Armstrong and Timothy James Sharp are mutual people.
Active
Rolec (Data Cabling) Limited
Peter Armstrong and Richard Armstrong are mutual people.
Active
Rolec (Mechanical Services) Limited
Gary James Tuffnell is a mutual person.
Active
Rolec (Midbrook) Limited
Peter Armstrong, Richard Armstrong, and 3 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£548
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
-£3.3K
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Accounting Period Extended
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 6 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 17 Jan 2023
Mr Richard Armstrong Details Changed
3 Years Ago on 12 Jan 2023
Mr Peter Armstrong Details Changed
3 Years Ago on 12 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Dec 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 1 Apr 2025
Current accounting period extended from 29 April 2025 to 30 April 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Jan 2023
Director's details changed for Mr Richard Armstrong on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Peter Armstrong on 12 January 2023
Submitted on 12 Jan 2023
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Repayment History
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