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Rothmere Estates Limited

Rothmere Estates Limited is an active company incorporated on 30 August 2001 with the registered office located in Huntingdon, Cambridgeshire. Rothmere Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278649
Private limited company
Age
24 years
Incorporated 30 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Stables
Ferrars Court
Huntingdon
PE29 3BU
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP
Telephone
01480437777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • Polish • Lives in UK • Born in Aug 1988
Mrs Lisa Sargeant
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothmere.Com Limited
Darryl Anthony Sargeant and Ewa Ostasz are mutual people.
Active
Herbal Remedies Limited
Darryl Anthony Sargeant is a mutual person.
Active
Gta Holdings Eu Limited
Darryl Anthony Sargeant and Ewa Ostasz are mutual people.
Active
Rothmere Consultants Limited
Darryl Anthony Sargeant and Ewa Ostasz are mutual people.
Active
Rothmere Limited
Darryl Anthony Sargeant and Ewa Ostasz are mutual people.
Active
Junk & Disorderly Limited
Darryl Anthony Sargeant and Ewa Ostasz are mutual people.
Active
Rothmere Galleries Limited
Darryl Anthony Sargeant is a mutual person.
Active
Eight Asset Management Limited
Darryl Anthony Sargeant 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£775.84K
Decreased by £16.16K (-2%)
Total Liabilities
-£374.76K
Decreased by £58.29K (-13%)
Net Assets
£401.09K
Increased by £42.13K (+12%)
Debt Ratio (%)
48%
Decreased by 6.37% (-12%)
Latest Activity
Charge Satisfied
25 Days Ago on 17 Oct 2025
Charge Satisfied
25 Days Ago on 17 Oct 2025
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr Darryl Anthony Sargeant Details Changed
5 Months Ago on 1 Jun 2025
Notification of PSC Statement
6 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Darryl Anthony Sargeant (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Lisa Sargeant (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 17 Oct 2025
Satisfaction of charge 2 in full
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 4 Sep 2025
Director's details changed for Mr Darryl Anthony Sargeant on 1 June 2025
Submitted on 12 Jun 2025
Withdrawal of a person with significant control statement on 9 May 2025
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 9 May 2025
Notification of Lisa Sargeant as a person with significant control on 1 January 2024
Submitted on 9 May 2025
Cessation of Darryl Anthony Sargeant as a person with significant control on 1 September 2024
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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