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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£6M

-4% vs 2023

Employees

0

Average over period

Profit before tax

-£327K

+16.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. TRELLEBORG ROCHDALE LIMITED 2013-06-27 → present
  2. AMBLER TECHNOLOGIES LIMITED 2007-01-17 → 2013-06-27
  3. BRABCO 701 LIMITED 2007-01-02 → 2007-01-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £66,000£74,000
Profit before tax -£393,000-£327,000
Net profit -£241,000-£245,000
Cash
Total assets less current liabilities -£6,191,000-£6,436,000
Net assets -£6,191,000-£6,436,000
Equity -£6,191,000-£6,436,000
Average employees 00
Wages £0£0

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
Return on capital employed -1.1%-1.1%
Interest cover 0.14x0.18x

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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on the basis other than that of a going concern on the grounds that the Company ceased to trade in a prior year. The directors do not expect that the Company will recommence trading and accordingly the going concern basis of preparation is no longer appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
ELCOCK, Ian Secretary 2013-04-08
JOHANSSON, Niklas Anders Director 2025-08-11 May 1973 Swedish
LEIJONBERG, Ivar Lars Director 2025-08-11 Sep 1964 Swedish
Show 20 resigned officers
Name Role Appointed Resigned
RIGBY, Geoff Secretary 2007-01-09 2013-04-08
BRABNERS SECRETARIES LIMITED Corporate Secretary 2007-01-02 2007-01-09
AULID, Merete Elisabeth Director 2021-03-01 2021-04-15
BURGESS, Alan Michael Director 2019-01-18 2021-03-01
BURGESS, Alan Michael Director 2013-04-08 2015-02-16
CANN, Raymond Julian Director 2019-01-18 2019-09-17
CHADWICK, Adrian Director 2007-01-09 2018-06-29
DRURY, John Paul Director 2015-02-27 2019-01-18
ERIKSEN, Thor Hegg Director 2015-02-27 2021-04-15
JONES, Mark Anthony Director 2022-06-22 2025-03-18
LAUB, Thomas Director 2021-04-15 2022-03-31
LOVELACE, Robert Stuart Director 2021-04-15 2021-08-13
MARLOWE, Jessie Michael Director 2025-03-18 2025-08-11
MEULLER, Carl Fredrik Director 2013-04-08 2018-02-01
OLSSON, Lars Evald Director 2013-04-08 2016-09-22
POLLARD, Graham Nigel Director 2022-09-20 2025-08-11
RENULF, Andreas Bengt Karl Director 2021-04-15 2022-06-22
SOWERBY, Barrie Director 2021-09-03 2022-09-20
TORSTENSSON, Hans Conny Director 2016-10-25 2018-09-25
BRABNERS DIRECTORS LIMITED Corporate Director 2007-01-02 2007-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trelleborg Holdings Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 AP01 officers Appoint person director company with name date PDF
2025-03-18 TM01 officers Termination director company with name termination date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-03-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-29 AP01 officers Appoint person director company with name date PDF
2022-09-29 TM01 officers Termination director company with name termination date PDF
2022-09-05 AP01 officers Appoint person director company with name date PDF
2022-09-05 TM01 officers Termination director company with name termination date PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-04-13 TM01 officers Termination director company with name termination date PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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