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Rolla Holdings Limited

Rolla Holdings Limited is an active company incorporated on 8 October 2018 with the registered office located in Brighouse, West Yorkshire. Rolla Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11608910
Private limited company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rolla Holdings Limited
Atlas Mill Road
Brighouse
West Yorkshire
HD6 1ES
United Kingdom
Same address for the past 6 years
Telephone
01484 710226
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in May 1976
Director • Commercial Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolla Limited
Ms Hayley Booth, , and 4 more are mutual people.
Active
Rolla Distribution Systems Limited
Ms Hayley Booth, Iain Ross Macgregor, and 4 more are mutual people.
Active
Ross-Shire Engineering Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Oasis Software Solutions Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
OSS Software Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Topco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Midco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers and Stephen James Slessor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.62K
Decreased by £54 (-0%)
Total Liabilities
-£250.1K
Same as previous period
Net Assets
£10.52K
Decreased by £54 (-1%)
Debt Ratio (%)
96%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
5 Months Ago on 7 Apr 2025
Francis Maxwell (PSC) Resigned
5 Months Ago on 28 Mar 2025
Jonathon Mark Somers Appointed
5 Months Ago on 28 Mar 2025
Stephen Slessor Appointed
5 Months Ago on 28 Mar 2025
Mr Martin James Mathers Appointed
5 Months Ago on 28 Mar 2025
Mr Iain Ross Macgregor Appointed
5 Months Ago on 28 Mar 2025
Ross-Shire Engineering Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
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Documents
Cessation of Francis Maxwell as a person with significant control on 28 March 2025
Submitted on 5 Jun 2025
Registration of charge 116089100002, created on 10 April 2025
Submitted on 14 Apr 2025
Registration of charge 116089100003, created on 10 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Satisfaction of charge 116089100001 in full
Submitted on 7 Apr 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Martin James Mathers as a director on 28 March 2025
Submitted on 4 Apr 2025
Notification of Ross-Shire Engineering Limited as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Repayment History
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