Rolla Limited

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Rolla Limited

00480927•Private Limited With Share Capital

Atlas Mill Road, Brighouse, West Yorkshire, HD61ES
WebsiteEmail01484710226

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Incorporated

13/04/1950

Company Age

76 years

Directors

10

Employees

—

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Rolla Limited (00480927) is a private limited with share capital incorporated on 13/04/1950 (76 years old) and registered in west yorkshire, HD61ES. The company operates under SIC code 25990 and is classified as Small.

Rolla ltd is a uk based manufacturer of high quality motor control centres, lv distribution switchboards and pdu enclosures. tested and certified to bs en 61439-2:2021. busbars 400a to 6300a continuous current, 25ka to 100ka fault ratings.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 13/04/1950
HD61ES

Financial Overview

Total Assets

£2.80M

Liabilities

£1.73M

Net Assets

£1.06M

Est. Turnover

£3.85M

AI Estimated
Unreported
Cash

£291.6K

Key Metrics

10

Directors

5

Shareholders

Board of Directors

5
R
roger charles greenwood
director
H
hayley booth
director
F
francis maxwell
director
M
martin james mathers
director
S
stephen slessor
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2019
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Legacy
Category:Mortgage
Date:12-12-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:23-04-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:19-09-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Atlas Mill Road, Brighouse, West Yorkshire, HD61ESRegistered

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Contact

01484710226
info@rolla.co.uk
rolla.co.uk
Atlas Mill Road, Brighouse, West Yorkshire, HD61ES