ROLLOVER LIMITED

Key Data

Status

Active

Company No.

02606878

Incorporation date

01/05/1991

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

22/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Nicholas John Robinson as a director on 2025-12-31

View PDF (1 pages)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

View PDF (2 pages)

21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10

View PDF (2 pages)

18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

17/09/2025

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05

View PDF (1 pages)

30/06/2025

Registered office address changed from , Seton House Gallows Hill, Warwick, CV34 6DA, England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30

View PDF (1 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/07/2024

Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22

View PDF (2 pages)

08/03/2024

Appointment of Mrs Kirsty Ann Wilkins as a director on 2024-03-05

View PDF (2 pages)

04/03/2024

Termination of appointment of Karen Beadle as a director on 2024-03-01

View PDF (1 pages)

29/02/2024

Termination of appointment of Suzanne Jayne Mcvie as a director on 2024-02-29

View PDF (1 pages)

23/02/2024

Director's details changed for Mr. Morten Schott Knudsen on 2024-02-08

View PDF (2 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr. Morten Schott Knudsen as a director on 2024-02-06

View PDF (2 pages)

16/01/2024

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02

View PDF (2 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

27/04/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/01/2023

Termination of appointment of Kevin Timothy Scannell as a director on 2023-01-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

28/09/2021

Registered office address changed from , Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2021-09-28

View PDF (1 pages)

19/01/2015

Registered office address changed from , Rollover House, 802 Oxford Avenue, Slough, Berkshire, SL1 4LN to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2015-01-19

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from:\2ND floor king house, 5-11 westbourne grove, london, W2 4UA

View PDF (1 pages)

25/05/2006

Registered office changed on 25/05/06 from:\elliotts shah, 2ND floor king house, 5-11 westbourne grove, london W2 4UA

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from:\4TH floor centre heights, 137 finchley road, swiss cottage london, NW3 6JG

View PDF (1 pages)

13/06/1997

Registered office changed on 13/06/97 from:\5 blacks road, hammersmith, london, W6 9EU

View PDF (1 pages)

15/11/1996

Registered office changed on 15/11/96 from:\5 king street, hammersmith, london, W6 9HR

View PDF (1 pages)

20/09/1991

Registered office changed on 20/09/91 from:\24, st dionis road,, london., SW6 4TT

View PDF (0 pages)

08/07/1991

Certificate of change of name

View PDF (2 pages)

08/07/1991

Certificate of change of name

View PDF (2 pages)

13/06/1991

Registered office changed on 13/06/91 from:\suite 3913, 72 new bond street, london, W1Y 9DD

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROLLOVER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deasy, Ronan	Director	31/10/2017 - 24/09/2021	51
Horan, Trevor James	Director	31/10/2017 - 24/09/2021	45
Salmon, Claire	Director	27/11/2020 - 24/09/2021	47
Siqueira, Ivan Fernandes, Mr.	Director	02/01/2024 - Present	30
Scannell, Kevin Timothy	Director	24/09/2021 - 30/01/2023	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROLLOVER LIMITED

ROLLOVER LIMITED is an(a) Active company incorporated on 01/05/1991 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLLOVER LIMITED?

ROLLOVER LIMITED is currently Active. It was registered on 01/05/1991 .

Where is ROLLOVER LIMITED located?

ROLLOVER LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does ROLLOVER LIMITED do?

ROLLOVER LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ROLLOVER LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-18 with no updates.