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Rothschild & Co Holdings Limited

Rothschild & Co Holdings Limited is an active company incorporated on 21 November 1972 with the registered office located in London, City of London. Rothschild & Co Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01082908
Private limited company
Age
52 years
Incorporated 21 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Secretary • British
Rothschild & Co Continuation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Continuation Limited
Peter William Barbour, Mr John Andrew King, and 2 more are mutual people.
Active
O.C. Investments Limited
Peter William Barbour, Mr John Andrew King, and 2 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
Peter William Barbour, Mr John Andrew King, and 2 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Marplace (Number 480) Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Third New Court Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Shield Trust Limited
Peter William Barbour, Mr John Andrew King, and 1 more are mutual people.
Active
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
£1.42M
Increased by £665K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.91M
Increased by £665K (+1%)
Total Liabilities
-£30.86M
Increased by £31K (0%)
Net Assets
£20.05M
Increased by £634K (+3%)
Debt Ratio (%)
61%
Decreased by 0.74% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Peter Robin Whiteland Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Paul O'leary Resigned
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Peter Robin Whiteland as a director on 20 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year