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The Roland Group Of Companies Limited

00989823

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

50 SEYMOUR STREET, LONDON, W1H 7JG
Incorporated 22/09/1970

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Roland Fletcher

director · Since 01/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 2 other boards

Mr Ian Gary Fletcher

secretary · Since 30/04/2006

BRITISH

Also on 1 other board

Mr Robert Mark Fletcher

director · Since 01/09/2007

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mrs Vilma Fletcher

director · Since 21/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Mr Paul Roland Fletcher

significant-influence-or-control-as-trust

British · United Kingdom · Age 93

2, Trinity House, 377 Kensington High Street, London, W14 8QA

Notified 06/04/2016

Mr Robert Mark Fletcher

significant-influence-or-control-as-trust

British · United Kingdom · Age 66

59, Fortess Road, London, NW5 1AD

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

ALPHA BANK LONDON LIMITED

Created 13/04/2011Registered 27/04/2011
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 30/09/2010Registered 07/10/2010
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 30/09/2010Registered 07/10/2010
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 13/09/2007Registered 20/09/2007
charge
satisfied

BUTTERFIELD BANK (UK) LIMITED

Created 16/03/2006Registered 28/03/2006Satisfied 23/07/2010
charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/12/2004Registered 04/01/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 15/06/2004
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 14/11/2003Registered 20/11/2003Satisfied 23/07/2010
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 14/11/2003Registered 20/11/2003Satisfied 23/07/2010
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 10/09/1999Registered 28/09/1999Satisfied 10/04/2003
charge
satisfied

DUNBAR BANK PLC

Created 29/05/1997Registered 02/06/1997Satisfied 16/11/1999
charge
satisfied

DUNBAR BANK PLC

Created 29/05/1997Registered 02/06/1997Satisfied 18/11/2003
charge
satisfied

DUNBAR BANK PLC

Created 29/05/1997Registered 02/06/1997Satisfied 18/11/2003
charge
satisfied

DUNBAR BANK PLC

Created 29/05/1997Registered 02/06/1997Satisfied 18/11/2003
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 31/10/1996Registered 08/11/1996Satisfied 23/07/2010
charge
satisfied

DUNBAR BANK PLC

Created 17/07/1996Registered 19/07/1996Satisfied 18/11/2003
charge
satisfied

DUNBAR BANK PLC

Created 17/07/1996Registered 19/07/1996Satisfied 18/11/2003
charge
satisfied

DUNBAR BANK PLC

Created 17/07/1996Registered 19/07/1996Satisfied 18/11/2003
charge
satisfied

DUNBAR BANK PLC

Created 17/07/1996Registered 19/07/1996Satisfied 28/03/2003
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 05/11/1990Registered 08/09/1995Satisfied 18/11/2003
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 22/06/1995Registered 07/07/1995Satisfied 10/04/2003
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC.

Created 01/07/1991Registered 03/07/1991Satisfied 18/11/2003
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 05/06/1991Registered 10/06/1991Satisfied 18/11/2003
charge
satisfied

CITY MERCHANTS BANK LIMITED

Created 04/03/1991Registered 14/03/1991Satisfied 03/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1990Registered 12/11/1990Satisfied 03/09/1997
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/10/1990Registered 17/10/1990Satisfied 28/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1990Registered 04/09/1990Satisfied 03/09/1997
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 16/08/1989Registered 17/08/1989Satisfied 18/11/2003
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 31/07/1989Registered 04/08/1989Satisfied 06/11/2002
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 31/05/1989Registered 01/06/1989Satisfied 03/09/1997
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 29/09/1988Registered 30/09/1988Satisfied 03/09/1997
charge
satisfied

SUR LIFE ASSURANCE COMPANY OF CANADA

Created 18/12/1987Registered 22/12/1987Satisfied 03/09/1997
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 28/10/1985Registered 04/11/1985Satisfied 03/09/1997
charge
satisfied

ALLIED DUNBAR LIFE ASSURANCE PLC

Created 25/10/1985Registered 01/11/1985Satisfied 03/09/1997
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION

Created 20/10/1978Registered 26/10/1978Satisfied 03/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1972Registered 21/11/1972Satisfied 03/09/1997

CompanyRankvs 26319+ SIC 68100 peers
56

Financial strength82th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£71k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£695k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.7M

Fixed Assets

£296k

Debtors

£135k

Profit After Tax

-£101k

1avg. employees

Tax at Year End(2021)

Dividends paid£6k

Balance Sheet

Bank loans & overdrafts£690k
Assets less current liabilities-£399k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.60+£0
20230.65+£0
20211.02+£0
20201.04+£0
20191.05+£0
20181.07+£0
20171.14

Derived from filed accounts. Not audited figures.