ROLFE & NOLAN SYSTEMS LIMITED
Get an alert when ROLFE & NOLAN SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£84K
+61.6% vs 2023
Net assets
£17M
+14.2% vs 2023
Employees
0
Average over period
Profit before tax
£329K
-27.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,374,279 | £6,462,292 | |
| Operating profit | £547,850 | £422,581 | |
| Profit before tax | £453,818 | £328,728 | |
| Net profit | £449,473 | £318,598 | |
| Cash | £52,150 | £84,296 | |
| Total assets less current liabilities | £14,724,094 | £16,812,610 | |
| Net assets | £14,724,094 | £16,812,610 | |
| Equity | £14,724,094 | £16,812,610 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 6.5% | 6.5% | |
| Net margin | 5.4% | 4.9% | |
| Return on capital employed | 3.7% | 2.5% | |
| Current ratio | 3.08x | 2.24x | |
| Interest cover | 5.83x | 4.50x |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-29 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2021-04-09 | May 1975 | English |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAA, Liesl | Secretary | 2008-11-14 | 2013-09-05 |
| FREEMAN, Robert Neil | Secretary | 1996-12-11 | 2001-11-14 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| LACEY, Stephen | Secretary | 2005-06-16 | 2008-11-13 |
| PLATT, Michael Anthony | Secretary | 2001-11-14 | 2005-06-16 |
| WOODS, Ashley Graham | Secretary | 2013-09-05 | 2021-06-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-11 | 1996-12-11 |
| AGGETT, Dale Alexander | Director | 1999-05-01 | 2001-04-30 |
| BATTLE, David Arthur | Director | 1997-07-23 | 1998-08-07 |
| BENSON, James Peter | Director | 1999-03-15 | 2002-09-27 |
| BIDDLE, Anthony Garry | Director | 1997-07-23 | 1998-09-01 |
| CLINCH, Conor Gerard | Director | 2014-06-03 | 2020-10-20 |
| DAY, Colin Norman | Director | 1997-07-22 | 1998-09-01 |
| DAY, Peter Donal | Director | 1996-12-11 | 1999-05-06 |
| DULSTONE, Robert John | Director | 1998-09-01 | 1999-08-20 |
| FREEMAN, Robert Neil | Director | 1998-07-16 | 2013-01-09 |
| GREHAN, Keith William | Director | 2011-10-19 | 2014-06-03 |
| HARRISON, Steven Peter | Director | 2008-12-03 | 2011-11-08 |
| HEARLEY, Timothy Michael | Director | 1997-07-23 | 1998-09-01 |
| HENDERSON, Gareth Robert | Director | 1998-09-01 | 2000-03-10 |
| HOARE, Aram John | Director | 2013-01-09 | 2015-06-26 |
| HOBBS, Andrew | Director | 1998-09-01 | 2000-06-09 |
| LACEY, Stephen | Director | 2003-05-08 | 2008-12-03 |
| LODGE, John Stuart | Director | 1999-05-07 | 2001-11-13 |
| MASKELL, Geoff | Director | 1999-09-13 | 2001-09-21 |
| MILLER, Edward Paul Prynn | Director | 1998-09-01 | 2004-12-06 |
| PLANT, Graham Edward | Director | 1997-07-23 | 1997-10-27 |
| RAPKIN, Stephen Charles | Director | 1997-07-23 | 1998-09-01 |
| REED, Philip Edward | Director | 1998-09-01 | 2004-12-06 |
| RUTTER, Mandy | Director | 2021-04-09 | 2024-11-29 |
| SPENCER-SKEEN, Nicholas Mark Louis | Director | 1999-05-01 | 2000-04-27 |
| SYKES, Mark | Director | 1999-05-01 | 2000-04-11 |
| SYLVERNE, Robert | Director | 1998-09-01 | 2004-12-06 |
| WADE, Colin | Director | 1998-09-01 | 2004-12-06 |
| WOODS, Ashley Graham | Director | 2015-06-26 | 2021-04-09 |
| WRIGHT, Paul Keith | Director | 1997-07-23 | 1998-04-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-12-11 | 1996-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-12-12 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-12-12 |
| Ion Trading Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-28 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
-22.8%
£8,374,279 £6,462,292
-
Cash
+61.6%
£52,150 £84,296
-
Net assets
+14.2%
£14,724,094 £16,812,610
-
Employees
—
Not reported
-
Operating profit
-22.9%
£547,850 £422,581
-
Profit before tax
-27.6%
£453,818 £328,728
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