# Rolton Holdings Limited

## Details

- **Company number:** [08164616](https://find-and-update.company-information.service.gov.uk/company/08164616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2012
- **Registered office:** THE CHARLES PARKER BUILDING, MIDLAND ROAD, HIGHAM FERRERS, NN10 8DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rolton Acquisitions Limited](/group/12939) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Craig | director | 1 Oct 2019 |  |
| ROLTON, David John | director | 18 Jun 2013 |  |
| ROLTON, Peter Edwin | director | 28 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cedric Allan Rose | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 22 Dec 2023 |
| Mr Peter Edwin Rolton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2024 |
| Rolton Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,185,799 | £44,681 | 4 |
| 30 Sep 2024 | £1,182,009 | £196,578 | 4 |
| 30 Sep 2023 | £1,203,744 | £229,763 | 4 |
| 30 Sep 2022 | £1,179,670 | £1,955 | 5 |
| 30 Sep 2021 | £842,949 | £23 | 1 |
| 30 Sep 2020 | £842,949 | £85 | 6 |
| 30 Sep 2019 | £842,949 | £43 | - |



## Owned by

Rolton Holdings Limited → [Rolton Acquisitions Limited](/company/15860640)



## Controls

- [Rolton Group Limited](/company/01547400) (01547400)



## Directors' other companies

- [ROLTON, Peter Edwin](/person/6600786) - director at [Rolton Acquisitions Limited](/company/15860640)
- [SMITH, Craig](/person/6600783) - director at [Rolton Acquisitions Limited](/company/15860640)



## Companies at the same address

- [3r Westwood LLP](/company/OC344581) (OC344581)
- [Rolton Acquisitions Limited](/company/15860640) (15860640)