ROTOLOK (HOLDINGS) LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£9M
-43.6% vs 2024
Net assets
£52M
+0.2% vs 2024
Employees
7
+16.7% vs 2024
Profit before tax
£939K
-81.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £4,975,203 | £938,666 | |
| Net profit | — | £3,774,171 | £1,093,338 | |
| Cash | — | £15,369,218 | £8,674,494 | |
| Total assets less current liabilities | — | £53,710,492 | £53,580,918 | |
| Net assets | — | £51,653,324 | £51,746,662 | |
| Equity | — | £51,653,324 | £51,746,662 | |
| Average employees | — | 6 | 7 | |
| Wages | — | £525,496 | £663,102 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCAULEY, Ann Joyce | Secretary | — | — | British |
| MCCAULEY, Ann Joyce | Director | — | Jun 1949 | British |
| SWALES, Sean Jonathan | Director | 2009-11-12 | Mar 1968 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEDAMESS, Pauline Valerie | Director | — | 1991-09-30 |
| MCCAULEY, Daniel | Director | — | 2020-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rotolok Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-08 | Active |
| Curzon House Trustees Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2020-07-30 | Ceased 2024-07-08 |
| Mrs Ann Joyce Mccauley | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2020-03-28 | Ceased 2024-07-08 |
| Mr Michael Alastair Alden | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2020-03-28 | Ceased 2024-07-08 |
| Mr Daniel Mccauley Deceased | Individual | Voting 50–75% | 2016-04-06 | Ceased 2020-03-28 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2024-07-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type group | |
| 2022-07-22 | AA | accounts | Accounts with accounts type group | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-04 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
-43.6%
£15,369,218 £8,674,494
-
Net assets
+0.2%
£51,653,324 £51,746,662
-
Employees
+16.7%
6 7
-
Profit before tax
-81.1%
£4,975,203 £938,666
-
Wages
+26.2%
£525,496 £663,102
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers