CompanyCore
UK company intelligence
Company profile report
Prepared 14 May 2026
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
04537670 · ltd · incorporated 2002-09-17
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8th Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
- SIC codes
- 01500 — SIC 01500
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-10-01
2. Directors (4 active)
- MACFARLANE, Thomas Edward Hastings
- director · appointed 2017-12-01 · born 6/1972 (age 54)
- MACLEOD, Charles Alasdair
- director · appointed 2017-12-01 · born 6/1961 (age 65)
- RAMSAY, Michael John
- director · appointed 2025-08-11 · born 8/1967 (age 59)
- THORPE, John Howard
- director · appointed 2017-12-01 · born 3/1979 (age 47)
3. Shareholders (1 active)
- Bb Shelf 4 Llp
- 75-100% shares · 75-100% voting · board control · trust interest
4. Group structure
Bb Shelf 4 Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Bb Shelf 4 Llp
- Corporate parent · 75-100%
5. Security
8 total charges (0 outstanding, 8 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 1 medium · 0 low