ROLLITS NOMINEES LIMITED

Active Hull

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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ROLLITS NOMINEES LIMITED

Other service activities n.e.c.

Founded 31 Aug 1994 Active Hull, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

RF&B NOMINEES LIMITED 31 Aug 1994 — 28 Nov 1996
RF&B NOMINEES LIMITED 31 Aug 1994 — 28 Nov 1996
Accounts Due 31 Jan 2026 4 months overdue
Confirmation Submitted 8 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citadel House 58 High Street Hull HU1 1QE England

Full company profile for ROLLITS NOMINEES LIMITED (02963747), an active company based in Hull, England. Incorporated 31 Aug 1994. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charles Richard Field
50.0%
Ralph Nevil Gilbert
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charles Richard Field

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 10 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen John Trynka

Ceased 1 May 2018

Ceased

Ralph Nevil Gilbert

Ceased 10 Jul 2024

Ceased

Group Structure

Group Structure

ROLLITS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
31 Oct 2025DissolutionDissolution Application Strike Off Company
8 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
3 Sept 2025OfficersTermination of Sophie Jade Wheeldon as director on 3 Sept 2025
3 Sept 2025OfficersTermination of Neil Richard Franklin as director on 3 Sept 2025
11 Nov 2025 Gazette

Gazette Notice Voluntary

31 Oct 2025 Dissolution

Dissolution Application Strike Off Company

8 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

3 Sept 2025 Officers

Termination of Sophie Jade Wheeldon as director on 3 Sept 2025

3 Sept 2025 Officers

Termination of Neil Richard Franklin as director on 3 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 31 Oct 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 8 Sept 2025

Termination of Sophie Jade Wheeldon as director on 3 Sept 2025

8 months ago on 3 Sept 2025

Termination of Neil Richard Franklin as director on 3 Sept 2025

8 months ago on 3 Sept 2025