Back to search

Rolla Limited

00480927

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Atlas, Mill Road, Brighouse, HD6 1ES
Incorporated 13/04/1950

Previously known as

Rolla Electrical Enclosures Limited · until 22/10/1987
Rolla Sheet Metal Works Limited · until 20/02/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Roger Charles Greenwood

director · Since 07/08/2000

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Francis Maxwell

director · Since 07/09/2001

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Hayley Booth

director · Since 07/09/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Ms Hayley Booth

secretary · Since 15/09/2004

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Martin James Mathers

director · Since 28/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 25 other boards

Jonathon Mark Somers

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Stephen James Slessor

director · Since 28/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Mr Iain Ross Macgregor

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Roger Charles Greenwood

director · Since 07/08/2000

British · United Kingdom · Age 65

Francis Maxwell

director · Since 07/09/2001

British · United Kingdom · Age 62

Hayley Booth

director · Since 07/09/2001

British · United Kingdom · Age 59

Hayley Booth

secretary · Since 15/09/2004

British

Jonathon Mark Somers

director · Since 28/03/2025

British · England · Age 57

Iain Ross Macgregor

director · Since 28/03/2025

British · United Kingdom · Age 44

Martin James Mathers

director · Since 28/03/2025

British · Scotland · Age 53

Stephen James Slessor

director · Since 28/03/2025

British · Scotland · Age 50

Former

Richard Sullivan

director · Resigned 29/05/2000

Frank Roe

director · Resigned 25/01/2002

Diane Elizabeth Roe

secretary · Resigned 15/09/2004

George Roger Roe

director · Resigned 25/05/2007

Diane Elizabeth Roe

director · Resigned 07/09/2007

Persons with Significant Control

Rolla Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Atlas Mill Road, Brighouse, HD6 1ES

Reg: 11608910 · Uk Register Of Companies · Limited Liability Company

Notified 21/08/2019

Former PSCs

Ms Hayley Booth

Ceased 06/04/2016

Mr Roger Charles Greenwood

Ceased 06/04/2016

Mr Francis Maxwell

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/04/2025Registered 14/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/04/2025Registered 14/04/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 11/12/2009Registered 12/12/2009Satisfied 07/04/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 24/03/2009Registered 27/03/2009Satisfied 07/04/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Atlas
2026-07-07

ATLAS

post townBrighouse
2026-07-07

BRIGHOUSE

CompanyRankvs 1037+ SIC 25990 peers
68

Financial strength84th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£729k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£170k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.2M

Fixed Assets

£945k

Debtors

£1.2M

54avg. employees+8

Tax at Year End

Corp tax£46k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£148k
20231.06

Derived from filed accounts. Not audited figures.