Company information:
Rollo Whately Limited (No: 03396391)
Address: 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND
Status: Active
Incorporated: 07-Feb-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROLLO JOSEPH WHATELY ( DOB: Jul-1962 From: Jul-1997 )
Current Secretary: LIBRA WEALTH MANAGEMENT LIMITED ( From: Mar-2010 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Aug-1997 To: Jul-2010 )
Resigned Secretary: CLAIRE LEWIS ( DOB: Oct-1969 From: Jul-1997 To: Aug-1997 )
Resigned Secretary: LIBRA WEALTH MANAGEMENT LIMITED ( From: Mar-2010 To: Jun-2023 )
Persons of Significant Control:
Mr Rollo Joseph Whately, 201 Haverstock Hill, London, NW3 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,295 | 1,173 | 1,254 | 940 | 2,394 | 2,663 | 1295,1173,1254,940,2394,2663 |
| Current assets | 1,451,741 | 1,663,755 | 1,735,149 | 1,849,130 | 1,850,524 | 1,859,309 | 1451741,1663755,1735149,1849130,1850524,1859309 |
| Current assets / Total inventories | 247,616 | 252,869 | 290,222 | 271,990 | 281,402 | 257,135 | 247616,252869,290222,271990,281402,257135 |
| Current assets / Debtors | 73,110 | 47,607 | 47,137 | 75,199 | 83,054 | 39,087 | 73110,47607,47137,75199,83054,39087 |
| Current assets / Cash at bank and on hand | 1,110,440 | 1,341,435 | 1,374,584 | 1,479,013 | 1,475,020 | 1,553,151 | 1110440,1341435,1374584,1479013,1475020,1553151 |
| Net current assets (liabilities) | 1,361,810 | 1,530,380 | 1,669,127 | 1,763,967 | 1,799,536 | 1,736,950 | 1361810,1530380,1669127,1763967,1799536,1736950 |
| Total assets less current liabilities | 1,363,105 | 1,531,553 | 1,670,381 | 1,764,907 | 1,801,930 | 1,739,613 | 1363105,1531553,1670381,1764907,1801930,1739613 |
| Provisions for liabilities, balance sheet subtotal | 27 | 43 | 238 | 185 | 455 | 506 | 27,43,238,185,455,506 |
| Net assets (liabilities) | 1,363,078 | 1,531,510 | 1,670,143 | 1,764,722 | 1,801,475 | 1,739,107 | 1363078,1531510,1670143,1764722,1801475,1739107 |
| Equity / share capital and reserves | 1,363,078 | 1,531,510 | 1,670,143 | 1,764,722 | 1,801,475 | 1,739,107 | 1363078,1531510,1670143,1764722,1801475,1739107 |