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Rolla Distribution Systems Limited

01230952

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Atlas Mill Road, Brighouse, HD6 1ES
Incorporated 23/10/1975

Previously known as

Fenay Controls Limited · until 13/01/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74990
Non-trading company

Officers

Ms Hayley Booth

director · Since 09/08/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jonathon Mark Somers

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Stephen James Slessor

director · Since 28/03/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 18 other boards

Mr Martin James Mathers

director · Since 28/03/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 25 other boards

Mr Iain Ross Macgregor

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Hayley Booth

director · Since 09/08/2019

British · United Kingdom

Iain Ross Macgregor

director · Since 28/03/2025

British · United Kingdom

Jonathon Mark Somers

director · Since 28/03/2025

British · England

Stephen James Slessor

director · Since 28/03/2025

British · Scotland

Martin James Mathers

director · Since 28/03/2025

British · Scotland

Former

Richard Sullivan

director · Resigned 29/05/2000

Diane Elizabeth Roe

director · Resigned 09/08/2019

George Roger Roe

director · Resigned 09/08/2019

Diane Elizabeth Roe

secretary · Resigned 09/08/2019

Persons with Significant Control

Rolla Limited

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

Reg: 00480927 · United Kingdom · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr George Roger Roe

Ceased 06/04/2016

Mrs Diane Elizabeth Roe

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 06/03/1985Satisfied 29/11/2024

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → Atlas Mill Road
2026-07-07

ATLAS MILL ROAD

post town → Brighouse
2026-07-07

BRIGHOUSE

CompanyRankvs 7802+ SIC 74990 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees
Prepared with CCH Software