ROLAND ALLEN & CO. LIMITED
Company details
- Registered name
- ROLAND ALLEN & CO. LIMITED
- Company number
- 00599696
- Registered office
- UNIT 17 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF, UNITED KINGDOM · 393 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 1958
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2018 | Secretary resigned | GARFITT, Linsay Howard | — |
| 30/11/2017 | Director resigned | GARFITT, Linsay Howard | — |
| 23/11/2017 | Person with significant control ceased | Mr Linsay Howard Garfitt | — |
| 06/04/2016 | Person with significant control added | — | Mr Steven John Wright |
| 06/04/2016 | Person with significant control added | — | Mr Linsay Howard Garfitt |
| 24/05/1999 | Director resigned | STOTEN, Kenneth | — |
| 24/05/1999 | Secretary resigned | STOTEN, Kenneth | — |
| 24/05/1999 | Secretary appointed | — | GARFITT, Linsay Howard |
| 31/01/1998 | Director resigned | WRIGHT, Maureen Elizabeth | — |
| 31/01/1998 | Director resigned | WRIGHT, John Hugh | — |
| 31/01/1998 | Director resigned | ALLEN, Eva May | — |
| 01/10/1997 | Director appointed | — | GARFITT, Linsay Howard |
| 01/10/1997 | Director appointed | — | WRIGHT, Steven John |
| 19/01/1979 | Charge registered | — | Mortgage |
| 28/03/1963 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 178 ▼ 11.3% | 201 |
| Net assets | 176 ▼ 9.1% | 194 |
| Employees (avg) | 4 | 4 |
Documents for ROLAND ALLEN & CO. LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROLAND ALLEN & CO. LIMITED (00599696)
ROLAND ALLEN & CO. LIMITED is a private limited company incorporated on 28 February 1958 and registered in the United Kingdom under company number 00599696. Its registered office is at UNIT 17 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Linsay Howard Garfitt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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