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Rothschild Waddesdon Limited

Rothschild Waddesdon Limited is an active company incorporated on 6 December 1990 with the registered office located in Aylesbury, Buckinghamshire. Rothschild Waddesdon Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02565999
Private limited company
Age
34 years
Incorporated 6 December 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Estate Yard Office
Queen Street
Waddesdon
Buckinghamshire
HP18 0JW
United Kingdom
Same address for the past 5 years
Telephone
01296 651727
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Curator • British • Lives in UK • Born in Sep 1963
Director • HR Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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East River Company Limited
S.J.P Secretaries Limited is a mutual person.
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Five Arrows Investments Limited
S.J.P Secretaries Limited is a mutual person.
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Lower Blackgrove Farm Limited
S.J.P Secretaries Limited is a mutual person.
Active
C A Participation Ventures Limited
S.J.P Secretaries Limited is a mutual person.
Active
Five Arrows Securities Limited
S.J.P Secretaries Limited is a mutual person.
Active
S.J.P. Protector Company Limited
S.J.P Secretaries Limited is a mutual person.
Active
J Rothschild Services Limited
S.J.P Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£595.63K
Decreased by £384.99K (-39%)
Turnover
£3.23M
Increased by £467.76K (+17%)
Employees
35
Increased by 3 (+9%)
Total Assets
£2M
Decreased by £13.79K (-1%)
Total Liabilities
-£669.84K
Increased by £111.41K (+20%)
Net Assets
£1.33M
Decreased by £125.2K (-9%)
Debt Ratio (%)
33%
Increased by 5.76% (+21%)
Latest Activity
Small Accounts Submitted
14 Hours Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Sir Roger William Wright Appointed
8 Months Ago on 27 Jan 2025
Small Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Victoria Louise Lovatt-Morris Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Anne Pippa Shirley Appointed
3 Years Ago on 9 May 2022
Get Credit Report
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Appointment of Sir Roger William Wright as a director on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 28 February 2023
Submitted on 7 Aug 2023
Director's details changed for Victoria Louise Lovatt-Morris on 1 June 2023
Submitted on 20 Jul 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 9 Feb 2023
Accounts for a small company made up to 28 February 2022
Submitted on 27 Jul 2022
Repayment History
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