Get an alert when LOADLOK ROLAND UK LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

1 item

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

Name history

Renamed 3 times since incorporation

  1. LOADLOK ROLAND UK LTD 2020-12-15 → present
  2. ROLAND INTERNATIONAL LTD 2008-10-02 → 2020-12-15
  3. ROLAND TILTS U.K LIMITED 1978-12-31 → 2008-10-02
  4. MULTIVENUS LIMITED 1978-07-25 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 96
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 2023-12-312024-12-31
Operating margin 2.2%2.2%
Net margin 1.7%1.6%
Return on capital employed 18.6%64.9%
Current ratio 1.20x0.95x
Interest cover 1.87x1.59x

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

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 PDF
2025-08-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-03 TM02 officers Termination secretary company with name termination date PDF
2024-05-03 AP03 officers Appoint person secretary company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2023-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type small
2022-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-22 AP01 officers Appoint person director company with name date PDF
2022-02-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page