Little Rollright Estate (Uk) Limited (04537670)

Company details

Type: Private Limited Company
Incorporated: 2002-09-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 21 days
Confirmation statement: last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

8th Floor 6 New Street Square
New Fetter Lane
London
Ec4a 3aq

Peer comparison

Compared against 150 UK companies in SIC 01500 (Mixed farming) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 150 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2024	Sep 2023	Sep 2022	Sep 2021	Sep 2020
Balance sheet
Current assets	£421,857 ↓19.1%	£521,248 ↑16.3%	£448,063 ↓2.8%	£460,781 ↑17.0%	£393,854
Cash	£198,757 ↑78.7%	£111,248 ↓16.4%	£133,063 ↑63.7%	£81,274 ↑28.1%	£63,467
Debtors	£223,100 ↓45.6%	£410,000 ↑30.2%	£315,000 ↓17.0%	£379,507 ↑14.9%	£330,387
Net current assets	£366,527 ↑24.3%	£294,790 ↑48.9%	£197,928 ↑90.5%	£103,878 ↓43.5%	£184,009
Net assets	£1,714,945 ↑4.4%	£1,643,208 ↑6.3%	£1,546,346 ↑1.4%	£1,524,296 ↓5.0%	£1,604,427
Equity	£1,714,945 ↑4.4%	£1,643,208 ↑6.3%	£1,546,346 ↑1.4%	£1,524,296 ↓5.0%	£1,604,427
Other
Average employees	3	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

01500 · Mixed farming

Officers (10)

Ramsay, Michael John · Director appointed 2025-08-11
Thorpe, John Howard · Director appointed 2017-12-01
Macfarlane, Thomas Edward Hastings · Director appointed 2017-12-01
Macleod, Charles Alasdair · Director appointed 2017-12-01
Dudley, Richard Ellis, Dr · Secretary appointed 2012-02-29 resigned 2017-12-01
Fowler, Peter Granville · Director appointed 2002-09-17 resigned 2017-12-01
Watson, Paul Graham · Secretary appointed 2007-11-01 resigned 2012-02-29
Morgan, David Leonard · Director appointed 2002-09-17 resigned 2008-04-08
Company Directors Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-09-17
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-09-17

People with significant control (33)

Hiral Kanzaria Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 3/1987 · notified 2025-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr William Allan Watson Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 2/1983 · notified 2025-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Miss Katharine Jane Haggie Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 12/1984 · notified 2025-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Peter Mark Brooks Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 9/1986 · notified 2023-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Alex Jones Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2021-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
John-Paul Meagher Ceased 2025-08-29

Individual Psc · Irish · resident in Jersey · born 8/1984 · notified 2021-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Matthew James Christensen Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 12/1979 · notified 2021-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ms Catherine Elizabeth Thompson Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 1/1981 · notified 2020-10-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Alan James Ive Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 12/1984 · notified 2020-04-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Kristina Volodeva Ceased 2025-08-29

Individual Psc · Russian · resident in United Kingdom · born 5/1985 · notified 2020-02-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr James Randall Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 4/1978 · notified 2018-09-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Michael David Foster Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 10/1981 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Steven George Ross Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 6/1979 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Kulwarn Singh Nagra Ceased 2025-08-29

Individual Psc · British · born 10/1961 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Robert Anthony Laing Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 12/1971 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Paul Dennis Pirouet Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 5/1978 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Mark Harris Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 4/1959 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Paul Simon Huggins Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 12/1977 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ms Jennifer Mary Geddes Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 8/1974 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Trevor Warmington Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 7/1983 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Toby Lloyd Crooks Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 2/1983 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Craig Davies Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 4/1978 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
David Gustave Goar Ceased 2025-08-29

Individual Psc · British · resident in Jersey · born 2/1962 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Christopher John Hawley Ceased 2025-08-29

Individual Psc · British · resident in United Kingdom · born 12/1978 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Graeme Robert Privett Ceased 2024-11-01

Individual Psc · British · resident in United Kingdom · born 12/1975 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Andrew Shilling Ceased 2024-03-31

Individual Psc · British · resident in United Kingdom · born 4/1969 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Kathryn Tully Ceased 2023-12-31

Individual Psc · British · resident in Jersey · born 2/1972 · notified 2017-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2020-11-12

Persons With Significant Control Statement · notified 2020-11-12
Mr Matthew Playfair Ceased 2020-11-12

Individual Psc · Australian · resident in Australia · born 3/1960 · notified 2017-12-01

Significant influence or control as trust
Mr Sebastian Grigg Ceased 2020-11-12

Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2017-12-01

Significant influence or control as trust
Mr David Gustave Goar Ceased 2020-11-12

Individual Psc · British · resident in Jersey · born 2/1962 · notified 2017-12-01

Significant influence or control as trust
Mr Peter Granville Fowler Ceased 2017-12-01

Individual Psc · British · resident in England · born 9/1938 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Bb Shelf 4 Llp Active

Corporate Entity Psc · notified 2025-08-29

Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (8)

All charges satisfied.

Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2003-01-13 · satisfied 2003-03-27

The f/h land k/a 57 high street, winchester, SO23 9BT, t/n HP367943.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2003-01-13 · satisfied 2003-03-27

The f/h land k/a land at hampshire house, 10 st clement street, winchester, t/n HP409755.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-12-18 · satisfied 2017-08-02

F/H land at little compton warwickshire t/no.WK350919.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-12-18 · satisfied 2017-08-02

All that f/h land situated at and k/a little rollright manor farm and adjoining land.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-12-18 · satisfied 2004-08-26

F/H land k/a bedlam green farm south brewham bruton somerset t/no.ST69184.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-12-18 · satisfied 2004-08-26

F/H coach road farm south brewham bruton somerset t/no.WS8314.
Legal charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-12-18 · satisfied 2017-08-02

F/H land at little rollright chipping norton oxfordshire t/no.ON230069.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-11-19 · satisfied 2017-08-02

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-09-30 Total-exemption-full accounts AA Accounts
2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Notification of a person with significant control PSC02 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC
2025-09-29 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.