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Rollits Company Secretaries Limited

03841539

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

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ
Incorporated 14/09/1999

Previously known as

Rfbco 88 Limited · until 11/10/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Charles Richard Field

director · Since 21/12/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr John Richard Lane

director · Since 20/01/2000

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Ralph Nevil Gilbert

director · Since 20/01/2000

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Neil Richard Franklin

director · Since 20/01/2000

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Christopher Richard Grocock

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Ian Sherburn

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nasim Sharf

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr James Richard Marsden

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Charles Richard Field

director · Since 21/12/1999

British · United Kingdom · Age 64

John Richard Lane

director · Since 20/01/2000

British · England · Age 63

Ralph Nevil Gilbert

director · Since 20/01/2000

British · England · Age 60

Neil Richard Franklin

director · Since 20/01/2000

British · England · Age 65

Ian Sherburn

director · Since 01/04/2025

British · England · Age 57

Christopher Richard Grocock

director · Since 01/04/2025

British · England · Age 57

James Richard Marsden

director · Since 01/04/2025

British · England · Age 40

Nasim Sharf

director · Since 01/04/2025

British · England · Age 56

Former

Ruth Amy Evans

director · Resigned 21/12/1999

Ruth Amy Evans

secretary · Resigned 21/12/1999

John Hartup

director · Resigned 31/10/2000

John Clifford Downing

director · Resigned 30/04/2002

Rachel Jane Kirk

director · Resigned 30/04/2003

Peter Hugh Bowes

director · Resigned 01/05/2004

Christopher Patrick Dawson

director · Resigned 30/04/2005

Andrew Blaikie Cooke

director · Resigned 30/04/2005

Rosalind Jane Harwood

director · Resigned 31/08/2005

Clive Leonard Gardner

director · Resigned 30/04/2006

Jocelyn Denton

director · Resigned 31/07/2006

David John Bowes

director · Resigned 19/01/2007

Carol Rosemary Bonita Bailey

director · Resigned 28/02/2007

James William Brennand

director · Resigned 30/04/2007

Martyn Robert Justice

director · Resigned 28/09/2007

Stephen Robert Hawkins

director · Resigned 28/09/2007

Ralph John Coyle

director · Resigned 31/07/2008

Fiona Heather Draper

director · Resigned 22/10/2008

Caroline Peta Hedges

director · Resigned 28/02/2009

Thomas Anthony Farrington

director · Resigned 17/12/2010

John Clifford Downing

director · Resigned 30/04/2012

Richard John Frogson

director · Resigned 28/09/2012

Stephen John Trynka

secretary · Resigned 30/04/2017

Donna Elizabeth Ingleby

director · Resigned 30/06/2017

George Edward Coyle

director · Resigned 30/04/2021

Glenn Robert Craft

director · Resigned 30/04/2021

Sheridan Lesley Ball

director · Resigned 30/04/2021

Andrew James Digwood

director · Resigned 31/05/2022

Edward Charles Jenneson

director · Resigned 31/10/2022

Mark Russell Dixon

director · Resigned 31/10/2023

Christopher Rex Crystal

director · Resigned 08/11/2023

Sarah Kathryn Adams

director · Resigned 30/11/2023

Elizabeth Jade Rachel Clarkson

director · Resigned 17/01/2025

Keith James Benton

director · Resigned 31/03/2025

Caroline Mary Hardcastle

director · Resigned 31/03/2025

Suzgo Kaluluma

director · Resigned 31/03/2025

David Hextall

director · Resigned 01/04/2025

John Paul Flanagan

director · Resigned 01/04/2025

Christopher John Drinkall

director · Resigned 01/04/2025

Edward Peter John Merrick Heppel

director · Resigned 01/04/2025

Alison Louise Benson

director · Resigned 01/04/2025

Emma Claire Hamilton

director · Resigned 01/04/2025

Persons with Significant Control

Wilkin Chapman Llp

75–100% shares
75–100% votes

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Reg: Oc343261 · Companies House · Limited Liability Partnership

Notified 01/04/2025

Former PSCs

Mr Charles Richard Field

Ceased 10/07/2024

Mr Stephen John Trynka

Ceased 01/05/2018

Mr John Paul Flanagan

Ceased 10/07/2024

Rollits Limited Liability Partnership

Ceased 01/04/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Cartergate House
2026-07-20

CARTERGATE HOUSE

post townGrimsby
2026-07-20

GRIMSBY

CompanyRankvs 19181+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House