HomeCompanies in AdministrationRetailRotolight Group Limited

Is Rotolight Group Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Rotolight Group Limited (company number 05430320) entered administration on 24 September 2024. Giuseppe Parla of Menzies LLP was appointed as administrator.

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Rotolight Group Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number05430320
Previously known as
  • Appleworld (UK) Limited, Apr 2005 to Mar 2019
Incorporated20 April 2005 (21 years old)
Registered officeMenzies Llp, 4th Floor, London, EC2V 7AB
Nature of business (SIC)46690: Wholesale of other machinery and equipment (Retail)
Date entered administration24 September 2024
AdministratorGiuseppe Parla, Menzies LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 15 November 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Rotolight Group Limited is a retail business based in London, incorporated in 2005 and 19 years old when the administrator was appointed. Its registered activity is wholesale of other machinery and equipment (SIC 46690). There have been 13 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 3 people with significant control. 13 charges have been registered against the company, 1 of which is still outstanding.

Directors

13 people have been appointed as directors of Rotolight Group Limited.

DirectorStatusResigned
Rod Aaron GammonsActive
Roderick Allen Gammons+ 1 otherActive
Helen Mary Gammons+ 1 otherActive
Helen Mary Gammons+ 1 otherActive
Simon LewisResigned15 Jan 2024
Martin Richard WoodResigned6 Oct 2023
7 former directors · resigned 2005 to 2023
Uthishtan RanjanResigned19 Sep 2023
Christopher James LangleyResigned15 Sep 2023
Richard Jeremy CourtResigned10 Dec 2019
Sean RenardResigned20 Feb 2019
Helen Mary Gammons+ 1 otherResigned1 Oct 2009
London Law Secretarial Limited+ 39 othersResigned7 Feb 2009
London Law Services Limited+ 156 othersResigned20 Apr 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Simon Lewis · ceased 1 Aug 2020

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 12 satisfied.

Status · Creditor · Type · Dates
OutstandingClydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) (Company Number SC001111)
A registered charge · Created 22 Jun 2020 · Pending
Part-satisfiedClydesdale Bank PLC
A registered charge · Created 11 Feb 2020
Part-satisfiedBirmingham City Council
A registered charge · Created 12 Jun 2018
SatisfiedSynergy in Trade LTD
A registered charge · Created 7 Jun 2017 · Satisfied 1 May 2019
SatisfiedClockwork Capital Limited
A registered charge · Created 2 Jun 2017 · Satisfied 12 Sep 2022
7 earlier charges · 2010 to 2016
SatisfiedWoodsford Trade & Invoice Finance Limited
A registered charge · Created 30 Aug 2016 · Satisfied 8 Sep 2017
SatisfiedSimon Lewis and Sean Renard
A registered charge · Created 25 Sep 2015 · Satisfied 9 Jul 2019
SatisfiedBirmingham City Council
A registered charge · Created 19 Jan 2015 · Satisfied 20 Oct 2017
SatisfiedUltimate Trade Finance Limited
Debenture (all assets) · Created 4 Dec 2012 · Satisfied 19 Aug 2016
SatisfiedUltimate Invoice Finance Limited
Debenture (all assets) · Created 30 Nov 2012 · Satisfied 13 Feb 2020
SatisfiedBarclays Bank PLC
Debenture · Created 14 Nov 2011 · Satisfied 22 Apr 2016
SatisfiedLloyds Tsb Bank PLC
Debenture · Created 18 Feb 2010 · Satisfied 30 Nov 2012
SatisfiedCoutts & Co
Mortgage debenture · Created 6 May 2009 · Satisfied 11 Aug 2011

What happened

EventDateType
Administrator's progress report22 April 2026AM10
Administrator's progress report20 October 2025AM10
Notice of extension of period of Administration14 August 2025AM19
Administrator's progress report28 April 2025AM10
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-044 March 2025AD01
144 earlier events · 2005 to 2024
Notice of deemed approval of proposals4 December 2024AM06
Statement of administrator's proposal15 November 2024AM03
Statement of affairs with form AM02SOA/AM02SOC15 November 2024AM02
Satisfaction of charge 054303200011 in part2 November 2024MR04
Satisfaction of charge 054303200012 in part2 November 2024MR04
Appointment of an administrator24 September 2024AM01
Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-09-2424 September 2024AD01
Confirmation statement made on 2024-08-10 with no updates20 August 2024CS01
Termination of appointment of Simon Lewis as a director on 2024-01-1516 January 2024TM01
Group of companies' accounts made up to 2023-04-3019 December 2023AA
Termination of appointment of Martin Richard Wood as a director on 2023-10-066 October 2023TM01
Termination of appointment of Uthishtan Ranjan as a director on 2023-09-1920 September 2023TM01
Termination of appointment of Christopher James Langley as a director on 2023-09-1515 September 2023TM01
Confirmation statement made on 2023-08-10 with no updates16 August 2023CS01
Accounts for a small company made up to 2022-04-302 May 2023AA
Satisfaction of charge 054303200010 in full12 September 2022MR04
Confirmation statement made on 2022-08-10 with no updates23 August 2022CS01
Director's details changed for Mr Simon Gabriel Lewis on 2022-06-2020 June 2022CH01
Accounts for a small company made up to 2021-04-307 June 2022AA
Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL England to Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE on 2022-03-1616 March 2022AD01
Director's details changed for Mr Rod Aaron Gammons on 2022-02-1515 February 2022CH01
Confirmation statement made on 2021-08-10 with no updates13 August 2021CS01
Accounts for a small company made up to 2020-04-3025 June 2021AA
Confirmation statement made on 2020-08-10 with updates17 September 2020CS01
Cessation of Simon Gabriel Lewis as a person with significant control on 2020-08-0117 September 2020PSC07
Resolutions17 August 2020RESOLUTIONS
Purchase of own shares12 August 2020SH03
Cancellation of shares. Statement of capital on 2020-07-1712 August 2020SH06
Cancellation of shares. Statement of capital on 2020-07-175 August 2020SH06
Resolutions31 July 2020RESOLUTIONS
Registration of charge 054303200013, created on 2020-06-2226 June 2020MR01
Accounts for a small company made up to 2019-04-303 March 2020AA
Registration of charge 054303200012, created on 2020-02-1117 February 2020MR01
Satisfaction of charge 4 in full13 February 2020MR04
Termination of appointment of Richard Jeremy Court as a director on 2019-12-1017 December 2019TM01
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath SL0 0NH United Kingdom to 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL on 2019-11-1515 November 2019AD01
Resolutions12 November 2019RESOLUTIONS
Statement of capital following an allotment of shares on 2019-10-307 November 2019SH01
Statement of capital following an allotment of shares on 2019-02-2024 September 2019SH01
Statement of capital following an allotment of shares on 2019-02-2019 September 2019SH01
Confirmation statement made on 2019-08-10 with updates17 September 2019CS01
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Pinewood Studios Pinewood Road Iver Heath SL0 0NH on 2019-08-1414 August 2019AD01
Satisfaction of charge 054303200007 in full9 July 2019MR04
Satisfaction of charge 054303200009 in full1 May 2019MR04
Sub-division of shares on 2019-02-2019 March 2019SH02
Appointment of Mr Christopher James Langley as a director on 2019-02-2018 March 2019AP01
Resolutions4 March 2019RESOLUTIONS
Particulars of variation of rights attached to shares4 March 2019SH10
Change of share class name or designation4 March 2019SH08
Change of share class name or designation4 March 2019SH08
Director's details changed for Mr Simon Gabriel Lewis on 2019-02-201 March 2019CH01
Director's details changed for Mr Martin Richard Wood on 2019-02-201 March 2019CH01
Appointment of Mr Simon Gabriel Lewis as a director on 2019-02-201 March 2019AP01
Appointment of Mr Martin Richard Wood as a director on 2019-02-201 March 2019AP01
Appointment of Mr Richard Jeremy Court as a director on 2019-02-201 March 2019AP01
Appointment of Mr Uthishtan Ranjan as a director on 2019-02-201 March 2019AP01
Termination of appointment of Sean Renard as a director on 2019-02-201 March 2019TM01
Resolutions1 March 2019RESOLUTIONS
Confirmation statement made on 2018-08-10 with no updates20 September 2018CS01
Total exemption full accounts made up to 2018-04-3010 August 2018AA
Notification of Simon Lewis as a person with significant control on 2016-08-0126 July 2018PSC01
Notification of Roderick Allen Gammons as a person with significant control on 2016-08-0126 July 2018PSC01
Notification of Roderick Aaron Gammons as a person with significant control on 2016-08-0126 July 2018PSC01
Registration of charge 054303200011, created on 2018-06-1219 June 2018MR01
Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-099 January 2018AD01
Total exemption full accounts made up to 2017-04-3025 October 2017AA
Satisfaction of charge 054303200006 in full20 October 2017MR04
Satisfaction of charge 054303200008 in full8 September 2017MR04
Confirmation statement made on 2017-08-10 with no updates15 August 2017CS01
Registration of charge 054303200009, created on 2017-06-0715 June 2017MR01
Registration of charge 054303200010, created on 2017-06-029 June 2017MR01
Total exemption small company accounts made up to 2016-04-308 November 2016AA
Confirmation statement made on 2016-08-10 with updates21 September 2016CS01
Registration of charge 054303200008, created on 2016-08-3016 September 2016MR01
Satisfaction of charge 5 in full19 August 2016MR04
Satisfaction of charge 3 in full22 April 2016MR04
Director's details changed for Mrs Helen Mary Gammons on 2013-04-0118 March 2016CH01
Termination of appointment of Helen Mary Gammons as a director on 2009-10-0118 March 2016TM01
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 2015-12-3030 December 2015AD01
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-1818 December 2015AD01
Registration of charge 054303200007, created on 2015-09-2530 September 2015MR01
Resolutions25 August 2015RESOLUTIONS
Annual return made up to 2015-08-10 with full list of shareholders13 August 2015AR01
Director's details changed for Mrs Helen Mary Gammons on 2012-07-0111 August 2015CH01
Appointment of Mr Sean Renard as a director on 2014-10-2611 August 2015AP01
Total exemption small company accounts made up to 2015-04-308 July 2015AA
Annual return made up to 2015-06-16 with full list of shareholders23 June 2015AR01
Total exemption small company accounts made up to 2014-04-3030 January 2015AA
Registration of charge 054303200006, created on 2015-01-1928 January 2015MR01
Annual return made up to 2014-06-16 with full list of shareholders18 July 2014AR01
Director's details changed for Mrs Helen Mary Gammons on 2013-04-0618 July 2014CH01
Statement of capital following an allotment of shares on 2014-04-2230 June 2014SH01
Resolutions30 June 2014RESOLUTIONS
Resolutions24 December 2013RESOLUTIONS
Resolutions24 December 2013RESOLUTIONS
Change of share class name or designation24 December 2013SH08
Statement of capital following an allotment of shares on 2013-11-2924 December 2013SH01
Annual return made up to 2013-06-16 with full list of shareholders15 August 2013AR01
Director's details changed for Roderick Allen Gammons on 2013-08-1214 August 2013CH01
Director's details changed for Mrs Helen Mary Gammons on 2013-08-1214 August 2013CH01
Director's details changed for Rod Aaron Gammons on 2013-08-1214 August 2013CH01
Secretary's details changed for Mrs Helen Mary Gammons on 2013-08-1214 August 2013CH03
Director's details changed for Mrs Helen Mary Gammons on 2013-08-1214 August 2013CH01
Total exemption small company accounts made up to 2013-04-3030 July 2013AA
Total exemption small company accounts made up to 2012-04-3031 January 2013AA
Legacy5 December 2012MG02
Legacy5 December 2012MG01
Legacy3 December 2012MG01
Annual return made up to 2012-06-16 with full list of shareholders10 September 2012AR01
Legacy23 November 2011MG01
Director's details changed for Rod Aaron Gammons on 2011-10-2226 October 2011CH01
Legacy12 August 2011MG02
Total exemption small company accounts made up to 2011-04-3017 June 2011AA
Annual return made up to 2011-06-16 with full list of shareholders17 June 2011AR01
Director's details changed for Rod Aaron Gammons on 2010-02-0117 June 2011CH01
Annual return made up to 2011-02-09 with full list of shareholders28 April 2011AR01
Total exemption full accounts made up to 2010-04-3012 October 2010AA
Director's details changed for Rod Aaron Gammons on 2010-09-2727 September 2010CH01
Legacy20 February 2010MG01
Appointment of Mrs Helen Gammons as a director17 February 2010AP01
Annual return made up to 2010-02-09 with full list of shareholders11 February 2010AR01
Accounts for a dormant company made up to 2009-04-3011 February 2010AA
Legacy8 May 2009395
Legacy2 March 2009363a
Legacy2 March 2009288c
Legacy2 March 2009288c
Legacy16 February 2009288a
Legacy16 February 2009288b
Legacy9 December 2008287
Legacy30 October 2008288c
Accounts for a dormant company made up to 2008-04-3027 August 2008AA
Legacy24 April 2008363a
Accounts for a dormant company made up to 2007-04-3014 February 2008AA
Legacy1 May 2007363a
Accounts for a dormant company made up to 2006-04-3020 December 2006AA
Legacy4 May 2006363a
Legacy1 November 200588(2)R
Legacy1 November 200588(2)R
Legacy11 October 2005288a
Legacy11 October 2005288a
Legacy11 October 2005288b
Legacy11 October 2005288a
Legacy19 September 2005652C
Legacy9 September 2005652a
Incorporation20 April 2005NEWINC

What this means for you

If you are a creditor

Contact the administrator (Menzies LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Other retail companies in administration

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The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Rotolight Group Limited in administration?
Yes. Rotolight Group Limited (company number 05430320) entered administration on 24 September 2024. Giuseppe Parla of Menzies LLP was appointed as administrator.
Who is the administrator of Rotolight Group Limited?
Giuseppe Parla, a licensed insolvency practitioner at Menzies LLP, was appointed administrator of Rotolight Group Limited on 24 September 2024. Creditors can contact the administrator directly to submit a claim.
What does Rotolight Group Limited do?
Rotolight Group Limited's registered nature of business is wholesale of other machinery and equipment (SIC 46690). It is classified in the retail sector.
Where is Rotolight Group Limited based?
Rotolight Group Limited's registered office is Menzies Llp, 4th Floor, London, EC2V 7AB. The registered office is the address held on the public register, which is not always the trading address.
When was Rotolight Group Limited founded?
Rotolight Group Limited was incorporated on 20 April 2005, 19 years before the administrator was appointed.
What is Rotolight Group Limited's company number?
Rotolight Group Limited's registered company number is 05430320.
Who has significant control of Rotolight Group Limited?
3 active people with significant control over Rotolight Group Limited are on the register: Mr Roderick Aaron Gammons, Mr Roderick Allen Gammons, Mrs Helen Mary Gammons.
Does Rotolight Group Limited have any outstanding charges?
an outstanding charge is registered against Rotolight Group Limited out of 13 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Rotolight Group Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Menzies LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Rotolight Group Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Rotolight Group Limited go into administration?
Rotolight Group Limited went into administration on 24 September 2024.

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