ROLATHENE LIMITED

Key Data

Status

Active

Company No.

02399028

Incorporation date

28/06/1989

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

28/10/2025

Director's details changed for Ms Michelle Elaine Parr on 2025-10-28

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/10/2024

Change of details for Mr Alan Jeremy Griffin as a person with significant control on 2024-10-01

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

02/03/2024

Registered office address changed from Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-03-02

View PDF (1 pages)

21/12/2023

Purchase of own shares.

View PDF (4 pages)

21/12/2023

Purchase of own shares.

View PDF (3 pages)

21/12/2023

Purchase of own shares.

View PDF (4 pages)

14/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-02-28

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13/12/2023

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (4 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (4 pages)

07/12/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

17/03/2023

Termination of appointment of John Larry Pring as a director on 2022-02-28

View PDF (1 pages)

28/10/2022

Director's details changed for Ms Michelle Elaine Parr on 2022-10-01

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+0.09 % *

* during past year

Cash in Bank

£639,453.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
3.76M
-
0.00
681.37K
-

2022
10
3.87M
-
0.00
638.87K
-

2023
11
3.93M
-
0.00
639.45K
-

2023
11
3.93M
-
0.00
639.45K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

3.93M £1.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

639.45K £0.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPRINGFILED SECRETARIES LIMITED	Corporate Secretary	20/02/2006 - Present	61
Pring, John Larry	Director	20/02/2006 - 04/02/2007	1
Pring, John Larry	Director	20/02/2003 - 30/03/2005	1
Pring, John Larry	Director	30/06/2012 - 28/02/2022	1
Parr, Michelle Elaine	Director	01/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ROLATHENE LIMITED

ROLATHENE LIMITED is an(a) Active company incorporated on 28/06/1989 with the registered office located at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ROLATHENE LIMITED?

ROLATHENE LIMITED is currently Active. It was registered on 28/06/1989 .

Where is ROLATHENE LIMITED located?

ROLATHENE LIMITED is registered at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does ROLATHENE LIMITED do?

ROLATHENE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ROLATHENE LIMITED have?

ROLATHENE LIMITED had 11 employees in 2023.

What is the latest filing for ROLATHENE LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.