Rollits Company Secretaries Limited
Rollits Company Secretaries Limited
#03841539 • Active
Founded: 14/09/1999
Industries: Non-trading company
Location: Grimsby
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christopher Richard Grocock | Solicitor | 01/04/2025 | British | 56 years |
James Richard Marsden | Solicitor | 01/04/2025 | British | 39 years |
Ian Sherburn | Solicitor | 01/04/2025 | British | 56 years |
Nasim Sharf | Solicitor | 01/04/2025 | British | 54 years |
Ralph Nevil Gilbert | Solicitor | 20/01/2000 | British | 59 years |
Neil Richard Franklin | Solicitor | 20/01/2000 | British | 64 years |
John Richard Lane | Solicitor | 20/01/2000 | British | 61 years |
Charles Richard Field | Solicitor | 21/12/1999 | British | 62 years |
Role:
Solicitor
Appointed:
01/04/2025
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
01/04/2025
Nationality:
British
Age:
39 years
Role:
Solicitor
Appointed:
01/04/2025
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
01/04/2025
Nationality:
British
Age:
54 years
Role:
Solicitor
Appointed:
20/01/2000
Nationality:
British
Age:
59 years
Role:
Solicitor
Appointed:
20/01/2000
Nationality:
British
Age:
64 years
Role:
Solicitor
Appointed:
20/01/2000
Nationality:
British
Age:
61 years
Role:
Solicitor
Appointed:
21/12/1999
Nationality:
British
Age:
62 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Wilkin Chapman Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/04/2025 | United Kingdom |
John Paul Flanagan | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/09/2019 | British |
Charles Richard Field | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/04/2025
Nationality:
United Kingdom
John Paul Flanagan
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/09/2019
Nationality:
British
Charles Richard Field
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
Apr 2024 | Apr 2023 | Apr 2022 | |
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Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
Other Operating Items | |||
Cost of Sales | |||
Raw Materials & Consumables | |||
Gross Profit | |||
Admin Expenses | |||
Other Operating Charges | |||
Depreciation | |||
R&D Expenses | |||
Operating Profit | |||
EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
Financial Profit/Loss | |||
Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
Net Extraordinary Items | |||
Pre-Tax Profit | |||
Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
14/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
09/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
09/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
14/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
09/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address