ROLTON HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire NN10 8DN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/08/2026

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    View PDF (1 pages)
  2. 19/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)
  3. 11/12/2025

    Termination of appointment of Scarlett Constance Dorothy Doyle as a secretary on 2025-12-05

    View PDF (1 pages)
  4. 11/12/2025

    Appointment of Emw Secretaries Limited as a secretary on 2025-12-05

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures ROLTON HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.19M2025
0.32%vs 2024

2024: £1.18M

Total Assets

£1.85M2025
-7.87%vs 2024

2024: £2.01M

Cash in Bank

£44.68K2025
-77.27%vs 2024

2024: £196.58K

Total Liabilities

£663.63K2025
-19.60%vs 2024

2024: £825.40K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 19.60% on 2024. See the full financial analysis for ROLTON HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

12021
52022
42023
42024
42025
YearEmployeesChange
202540
202440
20234-1
20225+4
20211–

Reported employee count increased from 1 in 2021 to 4 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.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary05/12/2025–Present126
Director28/02/2013–Present34
Corporate Director01/08/2012–28/02/201382
Corporate Secretary01/08/2012–28/02/2013202
Director01/10/2019–Present5
Director18/06/2013–Present12
Director01/08/2012–28/02/2013275
Director28/02/2013–22/12/20230
Director18/06/2013–28/07/20212
Director18/06/2013–07/11/20223
Director18/06/2013–07/11/20221
Director01/10/2019–23/06/20231
Secretary22/12/2023–05/12/20250

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/09/202434
06/04/2016–Present34
30/06/2016–22/12/20230
30/06/2016–Present0
30/09/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 06/12/2022
Last 12 months
4
Same as the year before (4)
Most recent filing
13/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 19/06/2026
  • Officer changes (2)Latest 11/12/2025

Filing timeline

  1. 13/08/2026

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    View PDF (1 pages)
  2. 19/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)
  3. 11/12/2025

    Termination of appointment of Scarlett Constance Dorothy Doyle as a secretary on 2025-12-05

    View PDF (1 pages)
  4. 11/12/2025

    Appointment of Emw Secretaries Limited as a secretary on 2025-12-05

    View PDF (2 pages)
  5. 29/07/2025

    Confirmation statement made on 2025-07-26 with updates

    View PDF (5 pages)
  6. 27/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (8 pages)
  7. 21/11/2024

    Notification of Rolton Acquisitions Limited as a person with significant control on 2024-09-30

    View PDF (2 pages)
  8. 14/11/2024

    Cessation of Peter Edwin Rolton as a person with significant control on 2024-09-30

    View PDF (1 pages)
  9. 26/07/2024

    Confirmation statement made on 2024-07-26 with no updates

    View PDF (3 pages)
  10. 19/07/2024

    Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 2023-12-22

    View PDF (2 pages)
  11. 19/06/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (9 pages)
  12. 07/06/2024

    Notification of Peter Edwin Rolton as a person with significant control on 2016-04-06

    View PDF (2 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

1,371 UK companies are similar to ROLTON HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,371 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About ROLTON HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

ROLTON HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire NN10 8DN. Companies House classifies its business as Activities of head offices. It has been on the register for 14 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £1.19M and 4 employees. Its accounts are past the filing deadline shown on the registry record.

ROLTON HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ROLTON HOLDINGS LIMITED do?

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Companies House records ROLTON HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is ROLTON HOLDINGS LIMITED still active?

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ROLTON HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 01/08/2012.

What are ROLTON HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.19M, total assets of £1.85M, cash in bank of £44.68K and total liabilities of £663.63K.

When did ROLTON HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 13/08/2026: Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR, 1 month ago.

When are ROLTON HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs ROLTON HOLDINGS LIMITED?

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Companies House lists 13 officers (4 currently in post) and 5 people with significant control (3 current).