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Rolemark Limited

04092985

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Mold Business Park, Wrexham Road, Mold, CH7 1XP
Incorporated 19/10/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Christopher Philip Tarran

director · Since 27/10/2000

DIRECTOR

BRITISH · WALES · Age 65

Also on 7 other boards

Christopher Philip Tarran

secretary · Since 27/10/2000

DIRECTOR

BRITISH · WALES · Age 65

Also on 7 other boards

Mr Jonathan Paul Tarran

director · Since 27/10/2000

BUILDER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Johanne Dutton

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Christopher Philip Tarran

secretary · Since 27/10/2000

British

Christopher Philip Tarran

director · Since 27/10/2000

British · Wales · Age 65

Jonathan Paul Tarran

director · Since 27/10/2000

British · United Kingdom · Age 54

Johanne Dutton

director · Since 01/03/2017

British · United Kingdom · Age 64

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 27/10/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 27/10/2000

Persons with Significant Control

Mr Jonathan Paul Tarran

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 54

Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Notified 06/04/2016

Mr Christopher Phillip Tarran

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 65

Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Notified 06/04/2016

Mrs Johanne Dutton

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 64

Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Notified 06/04/2016

Mr John Wyn Jones

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 61

Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Notified 06/04/2016

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Unit 11 Mold Business Park, Wrexham Road
2026-07-20

UNIT 11

post town → Mold
2026-07-20

MOLD

CompanyRankvs 5190+ SIC 41201 peers
68

Financial strength25th percentile among SIC peers · 6/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 117.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5190Rolemark Limited
68
How is this score calculated?
Financial strength6/25 pts

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

Employees12/15 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.

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

£4

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£241k

Working capital

Current Assets

£243k

Current Liabilities

£2k

Debtors

£22k

3avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£241k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025117.81
20243.37
20231.43

Derived from filed accounts. Not audited figures.