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J Rothwell & Son Limited

J Rothwell & Son Limited is an active company incorporated on 20 January 1977 with the registered office located in Ormskirk, Lancashire. J Rothwell & Son Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295089
Private limited company
Age
48 years
Incorporated 20 January 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Little Hall Farm
Cottage Lane
Ormskirk
West Lancashire
L39 3NQ
Same address since incorporation
Telephone
01695572059
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Farmer • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothland Limited
Mr James Rothwell is a mutual person.
Active
Cobble Coffee Limited
Mr James Rothwell and Richard James Edward Rothwell are mutual people.
Active
Tempest Tempest Ltd
Mr James Rothwell and Richard James Edward Rothwell are mutual people.
Active
Rebel Restaurants Liverpool Ltd
Richard James Edward Rothwell is a mutual person.
Active
Rebel Restaurants Formby Ltd
Richard James Edward Rothwell is a mutual person.
Active
Rebel Restaurants Southport Ltd
Richard James Edward Rothwell is a mutual person.
Active
Penelope's Birkdale Ltd
Richard James Edward Rothwell is a mutual person.
Active
Rebel Restaurants Group Ltd
Richard James Edward Rothwell is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.07K
Decreased by £13.11K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.19M
Decreased by £79.83K (-6%)
Total Liabilities
-£32.29K
Decreased by £207 (-1%)
Net Assets
£1.16M
Decreased by £79.63K (-6%)
Debt Ratio (%)
3%
Increased by 0.15% (+6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Mrs Charlotte Anna Hampson Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Kathryn Elizabeth Hunt Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Richard James Edward Rothwell Appointed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Stephen David Lewis Resigned
2 Years 4 Months Ago on 1 Jul 2023
Stephen David Lewis Resigned
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 22 October 2023
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 22 October 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mrs Kathryn Elizabeth Hunt as a director on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Mrs Charlotte Anna Hampson as a director on 21 August 2024
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Appointment of Mr Richard James Edward Rothwell as a director on 19 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Stephen David Lewis as a secretary on 1 July 2023
Submitted on 21 Mar 2024
Repayment History
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