ROLWEY GROUP HOLDINGS LIMITED
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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
Cash
—
Latest balance sheet
Net assets
£1K
-100% vs 2023
Employees
—
Average over period
Profit before tax
£0
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on the basis other than that of a going concern on the grounds that the Company ceased trading during the year. The directors do not expect that the Company will recommence trading and accordingly the going concern basis of preparation is no longer appropriate.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£995,000 | £0 | |
| Profit before tax | -£995,000 | £0 | |
| Net profit | -£995,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,517,000 | £1,000 | |
| Net assets | £2,517,000 | £1,000 | |
| Equity | £2,517,000 | £1,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | -39.5% | 0.0% |
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 trading during the year. The directors do not expect that the Company will recommence trading and accordingly the going concern basis of preparation is no longer appropriate.”
Significant events
- “The Company did not trade during the period following the divestment of its subsidiary undertaking, Blue Diamond Technologies Limited, during the previous year. The Company has no plans to recommence trading in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCOCK, Ian | Secretary | 2020-04-24 | — | — |
| JOHANSSON, Anders Niklas | Director | 2019-12-12 | May 1973 | Swedish |
| LEIJONBERG, Ivar Lars | Director | 2019-12-12 | Sep 1964 | Swedish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEDLE, Samantha Laura | Secretary | 2019-09-06 | 2020-04-24 |
| ANGST, Troy Andrew | Director | 2019-06-14 | 2019-12-12 |
| GRAHS, Charlotta | Director | 2019-12-12 | 2022-02-28 |
| PILLION, Marcus | Director | 2019-06-15 | 2019-12-12 |
| WORLEY, Michael James | Director | 2018-09-26 | 2019-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | Corporate entity | Shares 75–100% | 2019-12-31 | Active |
| Trelleborg Sealing Solutions Us, Inc. | Corporate entity | Shares 75–100% | 2019-11-27 | Ceased 2019-12-12 |
| Mr Christopher Fooshee Childres | Individual | Appoints directors | 2019-06-14 | Ceased 2019-11-27 |
| Mr Michael James Worley | Individual | Shares 75–100%, Voting 75–100% | 2018-09-26 | Ceased 2019-06-14 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-08 RESOLUTIONS Resolution
- 2021-06-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-08 | MA | incorporation | Memorandum articles | |
| 2021-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-24 | AA | accounts | Accounts with accounts type full | |
| 2020-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-04-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-04-24 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£2,517,000 £1,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£995,000 £0
-
Profit before tax
+100%
-£995,000 £0
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