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Rothdean Limited

Rothdean Limited is an active company incorporated on 10 July 1972 with the registered office located in Cinderford, Gloucestershire. Rothdean Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060980
Private limited company
Age
53 years
Incorporated 10 July 1972
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forest Vale Road Forest Vale Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2PH
Same address for the past 10 years
Telephone
01594826252
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1971
Mr Lionel Walter George Jones
PSC • British • Lives in England • Born in Dec 1945
Mr Clifford John Jones
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Deanpark Logistics Limited
Nicola Helen Jones and Phillip Edward Clifford Jones are mutual people.
Active
Lightmoor Limited
Nicola Helen Jones is a mutual person.
Active
Buckstone Limited
Nicola Helen Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.79M
Increased by £1.21M (+27%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£14.48M
Decreased by £1.05M (-7%)
Total Liabilities
-£2.97M
Increased by £146K (+5%)
Net Assets
£11.51M
Decreased by £1.2M (-9%)
Debt Ratio (%)
21%
Increased by 2.33% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Lionel Walter George Jones Resigned
8 Months Ago on 1 Feb 2025
Mr Phillip Edward Clifford Jones Appointed
8 Months Ago on 1 Feb 2025
Miss Nicola Helen Jones Appointed
8 Months Ago on 1 Feb 2025
Clifford John Jones Resigned
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Lionel Walter George Jones as a director on 1 February 2025
Submitted on 3 Mar 2025
Appointment of Miss Nicola Helen Jones as a director on 1 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Phillip Edward Clifford Jones as a director on 1 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Clifford John Jones as a director on 1 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 26 May 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Repayment History
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