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N. M. Rothschild & Sons Limited

N. M. Rothschild & Sons Limited is an active company incorporated on 1 January 1968 with the registered office located in London, City of London. N. M. Rothschild & Sons Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00925279
Private limited company
Age
57 years
Incorporated 1 January 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
02072805000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Apr 1972
Director • Merchant Banker • British • Lives in England • Born in Mar 1955
Director • HR Director • British • Lives in England • Born in May 1977
Director • Banker • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Continuation Limited
Robert Mark Leitao, Nicholas James Tassell, and 1 more are mutual people.
Active
The Rothschild Archive Limited
Mr Nicholas Hugh Tremayne Wrigley and Anthony James De Rothschild are mutual people.
Active
St. Christophers Hospice
Mr John Andrew King is a mutual person.
Active
Shield Trust Limited
Mr John Andrew King is a mutual person.
Active
Second Continuation Limited
Mr John Andrew King is a mutual person.
Active
O.C. Investments Limited
Mr John Andrew King is a mutual person.
Active
Rothschild & Co Holdings Limited
Mr John Andrew King is a mutual person.
Active
Rothschild Limited
Mr John Andrew King is a mutual person.
Active
Brands
Arrowpoint Advisory
Arrowpoint Advisory is the mid-market team of Rothschild & Co in the UK, specialising in mergers and acquisitions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £4K (-57%)
Turnover
£501.81M
Increased by £87.42M (+21%)
Employees
918
Decreased by 43 (-4%)
Total Assets
£1.2B
Increased by £12.93M (+1%)
Total Liabilities
-£565.2M
Decreased by £21.74M (-4%)
Net Assets
£639.6M
Increased by £34.67M (+6%)
Debt Ratio (%)
47%
Decreased by 2.33% (-5%)
Latest Activity
Nicholas James Tassell Resigned
14 Days Ago on 23 Sep 2025
Helen Marie Horton Resigned
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Abimbola Moradeke Adesanya Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Oct 2023
Andrew Didham Resigned
2 Years Ago on 21 Sep 2023
Christopher Lewis Coleman Resigned
2 Years Ago on 21 Sep 2023
Jonathan Westcott Resigned
2 Years Ago on 21 Sep 2023
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Documents
Termination of appointment of Nicholas James Tassell as a director on 23 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Helen Marie Horton as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Abimbola Moradeke Adesanya as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Jonathan Westcott as a director on 21 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Christopher Lewis Coleman as a director on 21 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew Didham as a director on 21 September 2023
Submitted on 25 Sep 2023
Repayment History
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