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SPAWFORTH ROLINSON HOLDINGS LIMITED

Active
04913101·incorporated 2003-09-26

SPAWFORTH ROLINSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2003 at Companies House (number 04913101; OpenRegistry canonical ID GB-04913101-spawforth-rolinson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds, Yorkshire (postcode WF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-26
Registered Address
JUNCTION 41 BUSINESS COURT, EAST ARDSLEY, LEEDS, YORKSHIRE, WF3 2AB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPAWFORTH ROLINSON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPAWFORTH ROLINSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Spawforths Eot Limited (United Kingdom reg. 15795197). Notified 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian Peter Spawforth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
  • Mr David Mark Rolinson born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
  • Ms Rachel Dawn Illsley born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares

Previous names

SPAWFORTH ROLINSON HOLDINGS LIMITED has previously traded as:

  • SPAWFORTH HOLDINGS LIMITED (until 2006-11-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04913101.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.