Rolton Group Limited
Company Profile
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SmallRolton Group Limited
01547400•Private Limited With Share Capital
The Charles Parker Building, Midland Road, Rushden, NN108DN
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Incorporated
25/02/1981
Company Age
45 years
Directors
9
Employees
68
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolton Group Limited (01547400) is a private limited with share capital incorporated on 25/02/1981 (45 years old) and registered in rushden, NN108DN. The company operates under SIC code 71122 and is classified as Small.
Every rolton group project benefits from an ethos that matches innovation with sustainability, creating integrated designs that fulfil ever-evolving aesthetic and environmental requirements to exceed our clients\u2019 high expectations. we thrive on diverse and technically challenging requirements, ...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 25/02/1981
NN108DN
68 employees
Financial Overview
Total Assets
£3.50M
Liabilities
£1.33M
Net Assets
£2.17M
Est. Turnover
£5.56M
AI Estimated
Unreported
Cash
£721.5K
Key Metrics
68
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Sail Address Company With New Address
Category:Address
Date:20-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Auditors Resignation Company
Category:Auditors
Date:01-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Resolution
Category:Resolution
Date:20-04-2012
Capital Cancellation Shares
Category:Capital
Date:20-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Legacy
Category:Mortgage
Date:05-10-2011
Legacy
Category:Mortgage
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Officers
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
55 Colmore Row, Birmingham, West Midlands, B32AA
Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG16EE
The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN108DNRegistered
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