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Rothwell & Robertson Limited

Rothwell & Robertson Limited is an active company incorporated on 22 December 1976 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rothwell & Robertson Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01291866
Private limited company
Age
48 years
Incorporated 22 December 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England
Telephone
01248810329
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1981
Director • Finance Director • British • Lives in England • Born in Aug 1984
Director • Property Director • British • Lives in UK • Born in Mar 1978
INN Collection Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65K
Increased by £9K (+16%)
Turnover
£2.41M
Increased by £457K (+23%)
Employees
42
Increased by 1 (+2%)
Total Assets
£4.81M
Increased by £442K (+10%)
Total Liabilities
-£2.76M
Increased by £293K (+12%)
Net Assets
£2.05M
Increased by £149K (+8%)
Debt Ratio (%)
57%
Increased by 0.9% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
The Bull Beaumaris Limited (PSC) Resigned
3 Months Ago on 28 Jul 2025
Inn Collection Bidco 2 Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
The Bull Beaumaris Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Alexander Paul Edwards Resigned
2 Years Ago on 27 Oct 2023
Mr Joseph Matthew Bernhoeft Appointed
2 Years Ago on 2 Oct 2023
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Documents
Notification of Inn Collection Bidco 2 Limited as a person with significant control on 28 July 2025
Submitted on 22 Oct 2025
Cessation of The Bull Beaumaris Limited as a person with significant control on 28 July 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Solvency Statement dated 27/07/25
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Repayment History
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