LOADLOK ROLAND UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Cash
£18K
-58.7% vs 2023
Net assets
£356K
-78.2% vs 2023
Employees
6
-33.3% vs 2023
Profit before tax
£251K
-12.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- LOADLOK ROLAND UK LTD 2020-12-15 → present
- ROLAND INTERNATIONAL LTD 2008-10-02 → 2020-12-15
- ROLAND TILTS U.K LIMITED 1978-12-31 → 2008-10-02
- MULTIVENUS LIMITED 1978-07-25 → 1978-12-31
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,984,750 | £10,697,933 | |
| Operating profit | £303,948 | £231,002 | |
| Profit before tax | £287,563 | £251,261 | |
| Net profit | £242,671 | £173,484 | |
| Cash | £44,292 | £18,312 | |
| Total assets less current liabilities | £1,632,690 | £356,174 | |
| Net assets | £1,632,690 | £356,174 | |
| Equity | £1,632,690 | £356,174 | |
| Average employees | 9 | 6 | |
| Wages | £309,942 | £326,797 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.2% | 2.2% | |
| Net margin | 1.7% | 1.6% | |
| Return on capital employed | 18.6% | 64.9% | |
| Current ratio | 1.20x | 0.95x | |
| Interest cover | 1.87x | 1.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As mentioned in the Strategic Report, the challenging trading conditions of 2023 continued into 2024, and the company experienced a downturn in sales. However, based on the positive future outlook, cost savings adopted, the formal support of C3 Cargo Holding BV and recent external investment in its ultimate parent, director concluded that the company can continue to operate as a going concern for a period of at least 12 months from the financial statements' approval date, with no material uncertainties present.”
Significant events
- “As we look to the future, the recent partnership with The Heico Companies marks a significant milestone for the company. Their expertise and extensive network within the sector are expected to create valuable synergies that will enhance our operational capabilities and market reach.”
- “This collaboration is poised to unlock new growth opportunities, enabling us to streamline processes, improve supply chain efficiencies, and enhance our product offerings. Additionally, we expect to benefit from Heico's robust financial resources, which will support our strategic investments in research and development.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Rebecca | Secretary | 2024-05-02 | — | — |
| DE ROOIJ, Johan Eduard Gerrit Daniël | Director | 2012-04-17 | Apr 1970 | Dutch |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABINER, Franca | Secretary | 2003-11-14 | 2024-05-02 |
| GIESEN, Andreas Margaretha Joseph | Secretary | 2000-07-01 | 2001-01-01 |
| SMITS, Bernardinus | Secretary | — | 2003-11-14 |
| COOK, Leslie | Director | — | 2001-01-01 |
| KNOPS, Jos | Director | 2022-02-14 | 2023-10-01 |
| LEWIS, Julie Clare | Director | 2016-07-05 | 2019-11-30 |
| MEIJER, Arvid Rolf Edoward | Director | 2000-01-01 | 2001-01-01 |
| PETERS, Paul Martinus Emanuel Gerardus | Director | — | 2000-01-01 |
| REILLY, Michael | Director | 2022-02-14 | 2024-03-28 |
| SIOEN, Jean Jacques Jules Michel | Director | 2003-11-14 | 2009-11-20 |
| SIOEN, Michele Danielle Andree | Director | 2003-11-14 | 2012-02-09 |
| VAN DEN MEEBERG, Jacobus Nicolaas | Director | 2001-01-01 | 2003-11-14 |
| VAN UYTVANCK, Erwin | Director | 2003-11-14 | 2009-12-31 |
| VELDHOVEN, Volkert Willem | Director | 2012-04-17 | 2024-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Emily Heisley Stoeckel | Individual | Significant influence | 2025-08-21 | Active |
| Cargo Control Company Bv | Corporate entity | Shares 75–100% | 2022-11-23 | Ceased 2025-08-21 |
| Mr Johan De Rooij | Individual | Shares 75–100%, significant-influence-or-control-as-trust | 2018-12-01 | Ceased 2022-11-23 |
| Cargo Control Company Bv | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2018-12-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type small | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.5%
£13,984,750 £10,697,933
-
Cash
-58.7%
£44,292 £18,312
-
Net assets
-78.2%
£1,632,690 £356,174
-
Employees
-33.3%
9 6
-
Operating profit
-24%
£303,948 £231,002
-
Profit before tax
-12.6%
£287,563 £251,261
-
Wages
+5.4%
£309,942 £326,797
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers