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Rolton Group Limited

01547400

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

The Charles Parker Building Midland Road, Higham Ferrers, Rushden, NN10 8DN
Incorporated 25/02/1981

Previously known as

Delrig Limited · until 07/10/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Peter Edwin Rolton

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Mr Craig Smith

director · Since 01/06/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Alexander James Ian Bell

director · Since 01/10/2024

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 41

Mr Clayton John Knevitt

director · Since 01/10/2024

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 43

Emw Secretaries Limited

secretary · Since 05/12/2025

BRITISH

Also on 271 other boards

Peter Edwin Rolton

director · Since 30/09/1999

British · United Kingdom · Age 63

Craig Smith

director · Since 01/06/2016

British · United Kingdom · Age 46

Alexander James Ian Bell

director · Since 01/10/2024

British · England · Age 41

Clayton John Knevitt

director · Since 01/10/2024

British · England · Age 43

Emw Secretaries Limited

corporate secretary · Since 05/12/2025

Reg: 03512570

Also on 271 other boards

Former

Julie Elizabeth Rolton

secretary · Resigned 30/09/2000

John Andrew Cunnington

director · Resigned 08/03/2001

David Anthony Clark

director · Resigned 31/07/2001

John Godfrey Goodliffe

director · Resigned 31/12/2003

Julie Elizabeth Rolton

director · Resigned 01/06/2006

Peter Edwin Rolton

secretary · Resigned 01/08/2007

Stuart Kenneth Cyril Purdy

director · Resigned 29/10/2010

Kevin Paul Smith

director · Resigned 29/11/2012

David John Rolton

director · Resigned 06/04/2020

Christopher Michael Evans

director · Resigned 28/07/2021

Andrew Chisem

director · Resigned 07/11/2022

Graham Meers Waring

director · Resigned 07/11/2022

Jonathan Dominic French

director · Resigned 24/01/2023

Paul Housego

director · Resigned 31/01/2023

Cedric Allan Rose

director · Resigned 22/12/2023

Cedric Allan Rose

secretary · Resigned 22/12/2023

Helen Cadzow

director · Resigned 16/07/2025

Scarlett Constance Dorothy Doyle

secretary · Resigned 05/12/2025

David Peter Lawrence

director · Resigned 23/06/2026

Mr David Peter Lawrence

director · Resigned 23/06/2026

Persons with Significant Control

Rolton Holdings Limited

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

The Charles Parker Building, Midland Road, Rushden, NN10 8DN

Reg: 08164616 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2024Registered 02/08/2024
charge
outstanding

BARCLAYS BANK PLC

Created 22/09/2011Registered 05/10/2011

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Charles Parker Building Midland Road
2026-07-21

THE CHARLES PARKER BUILDING MIDLAND ROAD

post townRushden
2026-07-21

RUSHDEN

CompanyRankvs 15+ SIC 71122 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.6× · 20/20
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 strength25/25 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.

Liquidity20/20 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 30/09/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£722k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.3M

Fixed Assets

£160k

Debtors

£2.5M

68avg. employees-5

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.60+£231k
20232.53

Derived from filed accounts. Not audited figures.