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Rothel (UK) Limited

Rothel (UK) Limited is an active company incorporated on 3 March 1987 with the registered office located in Edgware, Greater London. Rothel (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105422
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 8 years 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
2 Rectory Lane
Edgware
Middlesex
HA8 7LF
Same address for the past 16 years
Telephone
02082385300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1967
Director • Engineer • German • Lives in Germany • Born in Nov 1942
Director • German • Lives in Germany • Born in Jan 1978
Secretary • British • Lives in England • Born in Feb 1943
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Marmot (European) Limited
Paul Sam Marmot is a mutual person.
Active
Luxe Pack Limited
Paul Sam Marmot 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
£1.04M
Increased by £208.43K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Increased by £295.25K (+17%)
Total Liabilities
-£426.32K
Increased by £68.26K (+19%)
Net Assets
£1.61M
Increased by £226.99K (+16%)
Debt Ratio (%)
21%
Increased by 0.37% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Klaus Rothel Resigned
1 Year 4 Months Ago on 1 Jun 2024
Paul Sam Marmot Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr Joerg Heinemann Appointed
1 Year 4 Months Ago on 1 Jun 2024
Joerg Heinemann (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Klaus Rothel (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr Josh Marmot Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Josh Marmot as a secretary on 1 June 2024
Submitted on 7 Jun 2024
Cessation of Klaus Rothel as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Notification of Joerg Heinemann as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Joerg Heinemann as a director on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Paul Sam Marmot as a secretary on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Klaus Rothel as a director on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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