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The Rolleston Wine Company Limited

08844564

active
Private Limited Company
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

3 PRINCES COURT, LOUGHBOROUGH, LE11 5XR
Incorporated 14/01/2014

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Charles Frederic Eaton

director · Since 25/01/2016

NONE

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Julia Margaret Jenkins

director · Since 06/05/2026

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Martin John Platts

director · Since 06/05/2026

BRITISH · ENGLAND · Age 64

Mr Simon David Thomson

director · Since 06/05/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Charles Frederic Eaton

25–50% shares
25–50% votes

British · England · Age 61

3 Princes Court, Royal Way, Loughborough, LE11 5XR

Notified 06/04/2016

Mrs Julia Margaret Jenkins

25–50% shares
25–50% votes

British · England · Age 67

3 Princes Court, Royal Way, Loughborough, LE11 5XR

Notified 06/05/2026

Mr Martin John Platts

25–50% shares
25–50% votes

British · England · Age 64

3 Princes Court, Royal Way, Loughborough, LE11 5XR

Notified 06/05/2026

Former PSCs

Mr Alexander Michael Nall

Ceased 23/10/2019

Mr Andrew Steven Hill

Ceased 06/05/2026

Mr Alexander Michael Nall

Ceased 06/05/2026

CompanyRankvs 2000+ SIC 94120 peers
37

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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2000The Rolleston Wine Company Limited
36
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.

Longevity13/15 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 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Company Secretarial