Rollo Whately Limited
Overview
Rollo Whately Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Rollo Whately Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Rollo Joseph Whately | Director | 1997 |
Recent news and events
From the public record
- 2 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rollo Joseph Whately | Director | 2 July 1997 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Libra Wealth Management Limited | Corporate secretary | 3 March 2010 | 30 June 2023 |
| Claire Lewis | Company secretary | 2 July 1997 | 1 August 1997 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Rollo Joseph Whately Director · appointed 1997
Directors past 6 years
- Rollo Joseph Whately Director · appointed 1997
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Rollo Whately Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | £1.37m | £1.38m | £1.08m | 1 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £1.30m | £1.30m | £1.05m | 2 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £1.79m | £1.79m | £1.62m | 3 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £1.82m | £1.82m | £1.61m | 3 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £1.74m | £1.74m | £1.55m | 3 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £1.80m | £1.80m | £1.48m | 4 |
| 31 July 2019 | FRS102 | Not reported | Not reported | £1.76m | £1.76m | £1.48m | 4 |
| 31 July 2018 | FRS102 | Not reported | Not reported | £1.67m | £1.67m | £1.37m | 3 |
| 31 July 2017 | FRS102 | Not reported | Not reported | £1.53m | £1.53m | £1.34m | 3 |
| 31 July 2016 | - | Not reported | Not reported | £1.36m | £1.36m | £1.11m | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 2 July 2026
- Next confirmation statement due
- 16 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03396391
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 July 1997
- Registered office
- 201 Haverstock Hill, London, NW3 4QG
- Nature of business (SIC)
- 74909 Other professional, scientific and technical activities n.e.c.
- Latest accounts
- 31 July 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 2 July 2026
- Next confirmation statement due
- 16 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
307iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 307 companies, which is common for an accountant, formation agent or serviced office.
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- The Regent Partnership Limited
- FAS Chauffeur Services Limited
- Mind Software Limited
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- Oaklive Limited
- Pryce Properties Limited
Showing 19 of 306 other companies. 305 of the 307 are active.Show moreShow fewerShow all 304 →
Same sector and place
143iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.143 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the NW3 postcode district.
- Veltex Limited
- Moorlands Torrance Limited
- LAS Anod Limited
- Warwick Consultants Limited
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Showing 6 of 143Show moreShow fewerShow all 143 →
Recent news and events
From the public record
- 2 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Rollo Joseph WhatelyPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.