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Rolls Luxen Limited

01338903

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Glasdon House, Preston New Road, Blackpool, FY4 4WA
Incorporated 15/11/1977

Previously known as

Project Ellem Limited · until 19/02/2007
Lake District Motor Museum Limited · until 13/02/2007
Hallandaise Limited · until 31/12/1978

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Donald Joseph Sidebottom Mbe

director · Since 29/05/1991

GROUP CHAIRMAN

BRITISH · ENGLAND · Age 89

Also on 18 other boards

Mr Andrew Charles Jackson

secretary · Since 03/02/2003

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Andrew Charles Jackson

director · Since 01/11/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Donald Joseph Sidebottom

director

British · England · Age 89

Andrew Charles Jackson

secretary · Since 03/02/2003

British

Andrew Charles Jackson

director · Since 01/11/2008

British · England · Age 56

Former

Marie Louise Sidebottom

director · Resigned 18/01/1994

Trevor William Dodding

secretary · Resigned 03/02/2003

Ian Angus Cowan

director · Resigned 31/10/2005

Trevor William Dodding

director · Resigned 31/10/2008

Roger Derek Mellor

director · Resigned 31/03/2020

Persons with Significant Control

Mr Philip Andrew Greenwood

significant-influence-or-control-as-trust

British · England · Age 65

Glasdon House, Blackpool, FY4 4WA

Notified 06/04/2016

Mr Andrew Charles Jackson

significant-influence-or-control-as-trust

British · England · Age 56

Glasdon House, Blackpool, FY4 4WA

Notified 27/10/2020

Mr Adrian Matthew Steen

significant-influence-or-control-as-trust

British · England · Age 56

Glasdon House, Blackpool, FY4 4WA

Notified 30/04/2023

Former PSCs

Mr Roger Derek Mellor

Ceased 31/03/2020

Mr Michael Crofton Cooper

Ceased 30/04/2023

Mrs Gillian Williamson

Ceased 27/10/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Glasdon House
2026-07-20

GLASDON HOUSE

post townBlackpool
2026-07-20

BLACKPOOL

CompanyRankvs 23221+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software