Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
ROLTON GROUP LIMITED
Active- 01547400Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire NN10 8DN
- Classification (SIC)
- Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/06/2026View PDF (1 pages)
Termination of appointment of David Peter Lawrence as a director on 2026-06-23
- 19/06/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-09-30
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 20/02/2026View PDF (1 pages)
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/02/2027
- Last statement dated
- 30/09/2024
Financial performance
The latest figures ROLTON GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.17M2025
0.04%vs 20242024: £2.17M
Total Assets
£3.11M2025
-11.18%vs 20242024: £3.50M
Cash in Bank
£425.43K2025
-41.04%vs 20242024: £721.54K
Total Liabilities
£937.70K2025
-29.47%vs 20242024: £1.33M
Employees
562025
-12vs 20242024: 68
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 29.47% on 2024. See the full financial analysis for ROLTON GROUP LIMITED.
The full financial record
Four ways through ROLTON GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 56 | -12 |
| 2024 | 68 | -5 |
| 2023 | 73 | -4 |
| 2022 | 77 | +16 |
| 2021 | 61 | – |
Reported employee count decreased from 61 in 2021 to 56 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 05/12/2025–Present | 126 | |
| Director | 30/09/1999–Present | 36 | |
| Director | 05/08/2024–16/07/2025 | 16 | |
| Director | 01/06/2016–Present | 5 | |
| Director | 01/11/1994–31/12/2003 | 2 | |
| Director | 30/09/1999–08/03/2001 | 4 | |
| Director | 30/09/1999–28/07/2021 | 2 | |
| Director | 30/09/1999–31/07/2001 | 6 | |
| Director | 01/12/2011–07/11/2022 | 3 | |
| Director | 05/04/2011–07/11/2022 | 1 | |
| Director | 30/06/2021–23/01/2023 | 2 | |
| Director | 01/01/2019–31/01/2023 | 1 | |
| Director | 18/09/2003–29/11/2012 | 0 | |
| Secretary | 01/08/2007–22/12/2023 | 0 | |
| Secretary | 30/09/2000–01/08/2007 | 1 | |
| Secretary | 22/12/2023–05/12/2025 | 0 | |
| Director | 05/08/2024–23/06/2026 | 0 | |
| Director | 01/10/2024–Present | 0 | |
| Director | 01/10/2024–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 30/11/2022
- Last 12 months
- 6 +2 vs the year before
- Most recent filing
- 24/06/2026 3 months ago
What changed in the last year
- Officer changes (3)Latest 24/06/2026
- Accounts filedLatest 19/06/2026
- Confirmation statementLatest 26/02/2026
Filing timeline
- 24/06/2026View PDF (1 pages)
Termination of appointment of David Peter Lawrence as a director on 2026-06-23
- 19/06/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-09-30
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 20/02/2026View PDF (1 pages)
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
- 11/12/2025View PDF (1 pages)
Termination of appointment of Scarlett Constance Dorothy Doyle as a secretary on 2025-12-05
- 11/12/2025View PDF (2 pages)
Appointment of Emw Secretaries Limited as a secretary on 2025-12-05
- 18/07/2025View PDF (1 pages)
Termination of appointment of Helen Cadzow as a director on 2025-07-16
- 27/06/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-09-30
- 04/10/2024View PDF (2 pages)
Appointment of Mr Alexander James Ian Bell as a director on 2024-10-01
- 03/10/2024View PDF (2 pages)
Appointment of Mr Clayton John Knevitt as a director on 2024-10-01
- 15/08/2024View PDF (2 pages)
Appointment of Mr David Peter Lawrence as a director on 2024-08-05
- 14/08/2024View PDF (2 pages)
Appointment of Ms Helen Cadzow as a director on 2024-08-05
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About ROLTON GROUP LIMITED
A short description of the company, written from its Companies House record.
ROLTON GROUP LIMITED is a private limited company registered in the United Kingdom, based in The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire NN10 8DN. Companies House classifies its business as Engineering related scientific and technical consulting activities. It has been on the register for 45 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.17M and 56 employees. Its accounts are past the filing deadline shown on the registry record.
ROLTON GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ROLTON GROUP LIMITED do?
Companies House records ROLTON GROUP LIMITED under one registered business activity: Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
Is ROLTON GROUP LIMITED still active?
ROLTON GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/1981.
What are ROLTON GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.17M, total assets of £3.11M, cash in bank of £425.43K and total liabilities of £937.70K.
When did ROLTON GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 24/06/2026: Termination of appointment of David Peter Lawrence as a director on 2026-06-23, 3 months ago.
When are ROLTON GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs ROLTON GROUP LIMITED?
Companies House lists 19 officers (5 currently in post) and 1 person with significant control.