ROTOLOK GROUP LIMITED

15769542
Active Tiverton

Activities of production holding companies

Activities of production holding companies
R

ROTOLOK GROUP LIMITED

15769542

Activities of production holding companies

Founded 10 Jun 2024 Active Tiverton, United Kingdom website.com
Activities of production holding companies
Accounts Submitted 6 Mar 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Millennium Place Tiverton Business Park Tiverton Devon EX16 6SB United Kingdom

Full company profile for ROTOLOK GROUP LIMITED (15769542), an active company based in Tiverton, United Kingdom. Incorporated 10 Jun 2024. Activities of production holding companies. 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

Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 5 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 70,113,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 202431,910,104£0£0
8 Jul 20247,011,845£0£0
8 Jul 202415,596,025£0£0
8 Jul 202415,596,025£0£0

Officers

Officers

3 active
Status
Ann Joyce MccauleySecretaryUnknownUnknown10 Jun 2024Active
Mccauley, Ann JoyceDirectorBritishUnited Kingdom7710 Jun 2024Active
Swales, Sean JonathanDirectorBritishEngland5810 Jun 2024Active

Shareholders

Shareholders (4)

Ann Joyce Mccauley, Michael Alistair Alden And Curzon House Trustees Limited (jointly) As Trustees Of The Daniel Mccauley Will Trust
45.5%
50,128
Aidan Ryan Mccauley
22.2%
24,500

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Michael Alastair Alden

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sean Jonathan Swales

British

Active
Notified 10 Jun 2024
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ann Joyce Mccauley

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Ann Joyce Mccauley

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ASHFORDS LLP united kingdom
ROTOLOK GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
6 Mar 2026AccountsAnnual accounts made up to 31 May 2025
11 Dec 2025MiscellaneousReplacement filing of PSC01 for Mr Michael Alistair Alden
3 Dec 2025Persons With Significant ControlChange to Mr Michael Alastair Alden as a person with significant control on 3 Dec 2025
11 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

6 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

11 Dec 2025 Miscellaneous

Replacement filing of PSC01 for Mr Michael Alistair Alden

3 Dec 2025 Persons With Significant Control

Change to Mr Michael Alastair Alden as a person with significant control on 3 Dec 2025

11 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

1 months ago on 2 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 6 Mar 2026

Replacement filing of PSC01 for Mr Michael Alistair Alden

6 months ago on 11 Dec 2025

Change to Mr Michael Alastair Alden as a person with significant control on 3 Dec 2025

7 months ago on 3 Dec 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 11 Aug 2025