ROBERT ROLLS & CO. LIMITED
Company details
- Registered name
- ROBERT ROLLS & CO. LIMITED
- Company number
- 01607251
- Registered office
- FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 January 1982
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 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 |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Robert Jonathan Rolls |
| 08/03/2009 | Secretary resigned | ROLLS, Fiona | — |
| 16/04/2003 | Secretary appointed | — | ROLLS, Fiona |
| 01/07/2000 | Secretary resigned | ROLLS, Fiona | — |
| 01/07/2000 | Secretary resigned | CLARFELT, John Alan | — |
| 01/04/2000 | Secretary appointed | — | ROLLS, Fiona |
| 07/05/1992 | Charge registered | — | Charge |
| 28/04/1983 | Charge registered | — | Debenture |
| 29/01/1982 | Director appointed | — | ROLLS, Robert Jonathan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 529 ▲ 1.0% | 523 |
| Net assets | 519 ▲ 3.0% | 503 |
| Employees (avg) | 5 | 5 |
Documents for ROBERT ROLLS & CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ROBERT ROLLS & CO. LIMITED (01607251)
ROBERT ROLLS & CO. LIMITED is a private limited company incorporated on 12 January 1982 and registered in the United Kingdom under company number 01607251. Its registered office is at FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Robert Jonathan Rolls. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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