ROLFE U.K. LIMITED

07514946
Active Stroud

Activities of head offices

0 employees website.com
Activities of head offices
R

ROLFE U.K. LIMITED

07514946

Activities of head offices

Founded 2 Feb 2011 Active Stroud, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BCOMP 423 LIMITED 2 Feb 2011 — 19 May 2011
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £2K £48 2024 year on year
Total assets £7K £48 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tenens House Kingfisher Business Park London Road Stroud Gloucestershire GL5 2BY

Full company profile for ROLFE U.K. LIMITED (07514946), an active company based in Stroud, United Kingdom. Incorporated 2 Feb 2011. Activities of head offices. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.82k

Decreased by £48.00 (-3%)

Total Liabilities

£5.21k

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49 Shares £49 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201149£49£1

Officers

Officers

1 active 2 resigned
Status
Peter Ewan MorrisDirectorBritishEngland8218 Apr 2011Active

Shareholders

Shareholders (5)

David Charles Morris
24.5%
Hannah Kate Heather Ashton
24.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daniel Peter Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1977
Nature of Control
  • Significant Influence Or Control

Mr Benjamin John Morris

British

Active
Notified 18 May 2026
Residence England
DOB May 1972
Nature of Control
  • Voting Rights 75 To 100 Percent

Mr Daniel Peter Morris

Ceased 18 May 2026

Ceased

Group Structure

Group Structure

ROLFE U.K. LIMITED Current Company
EDESPARE LIMITED united kingdom
COPPERLIMIT LIMITED united kingdom
STONECOPPER LIMITED united kingdom
DELTASWORD LIMITED united kingdom
ROETEL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Persons With Significant ControlCessation of Daniel Peter Morris as a person with significant control on 18 May 2026
19 May 2026Persons With Significant ControlBenjamin John Morris notified as a person with significant control
19 May 2026OfficersTermination of Daniel Peter Morris as director on 18 May 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2026 Persons With Significant Control

Cessation of Daniel Peter Morris as a person with significant control on 18 May 2026

19 May 2026 Persons With Significant Control

Benjamin John Morris notified as a person with significant control

19 May 2026 Officers

Termination of Daniel Peter Morris as director on 18 May 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Daniel Peter Morris as a person with significant control on 18 May 2026

3 weeks ago on 19 May 2026

Benjamin John Morris notified as a person with significant control

3 weeks ago on 19 May 2026

Termination of Daniel Peter Morris as director on 18 May 2026

3 weeks ago on 19 May 2026

Confirmation statement made on 2 Feb 2026 with no updates

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Dec 2025