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J Rothschild Services Limited

J Rothschild Services Limited is an active company incorporated on 9 February 2005 with the registered office located in Aylesbury, Buckinghamshire. J Rothschild Services Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05359150
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Estate Yard Office
Queen Street
Waddesdon
Buckinghamshire
HP18 0JW
United Kingdom
Same address for the past 5 years
Telephone
02035881839
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Victoria Agard Winnicott
Director • Accountant • British • Lives in UK • Born in Mar 1971
Mrs Anna Katherine Austen
Director • Lawyer • British • Lives in UK • Born in Jan 1979
Craig Christian Armstrong
Director • British • Lives in England • Born in Nov 1971
S.J.P Secretaries Limited
Secretary • British
The Hon Hannah Mary Rothschild
PSC • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
East River Company Limited
S.J.P Secretaries Limited, Craig Christian Armstrong, and 1 more are mutual people.
Active
Lower Blackgrove Farm Limited
S.J.P Secretaries Limited, Mrs Anna Katherine Austen, and 1 more are mutual people.
Active
S.J.P. Secretaries Limited
Craig Christian Armstrong, Mrs Anna Katherine Austen, and 1 more are mutual people.
Active
Five Arrows Limited
Craig Christian Armstrong and S.J.P Secretaries Limited are mutual people.
Active
Five Arrows Investments Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
S.J.P. Trust Corporation Limited
Craig Christian Armstrong and Mrs Anna Katherine Austen are mutual people.
Active
C A Participation Ventures Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
Five Arrows Securities Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£517.09K
Decreased by £202.5K (-28%)
Turnover
£2.3M
Increased by £199.07K (+9%)
Employees
17
Increased by 1 (+6%)
Total Assets
£1.21M
Increased by £89.65K (+8%)
Total Liabilities
-£601.24K
Increased by £102.52K (+21%)
Net Assets
£609.63K
Decreased by £12.87K (-2%)
Debt Ratio (%)
50%
Increased by 5.17% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
The Honourable Hannah Mary Rothschild (PSC) Details Changed
5 Months Ago on 8 May 2025
Hannah Mary Rothschild (PSC) Appointed
5 Months Ago on 7 May 2025
Nathaniel Charles Jacob Rothschild (PSC) Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Nathaniel Charles Jacob Rothschild Resigned
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Amended Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Notification of Hannah Mary Rothschild as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Change of details for The Honourable Hannah Mary Rothschild as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
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Repayment History
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