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Rothwell & Family Limited

Rothwell & Family Limited is a liquidation company incorporated on 13 June 2006 with the registered office located in Leeds, West Yorkshire. Rothwell & Family Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05844607
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 482 days
Dated 13 June 2023 (2 years 4 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1959
Secretary • Accounts Clerk • British
Empire Property Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doncaster Property Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Rothwell Consultancy Ltd
Paul Timothy Rothwell is a mutual person.
Active
Feather Foot Holdings Ltd
Paul Timothy Rothwell is a mutual person.
Active
Sturton Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Doncaster Consort House Limited
Paul Timothy Rothwell is a mutual person.
Active
Empire Modular Limited
Paul Timothy Rothwell is a mutual person.
Active
C&R Property Innovation Limited
Paul Timothy Rothwell is a mutual person.
Active
RFP Ltd
Paul Timothy Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.76M
Decreased by £2.28M (-17%)
Total Liabilities
-£13.8M
Increased by £1.53M (+12%)
Net Assets
-£3.04M
Decreased by £3.81M (-494%)
Debt Ratio (%)
128%
Increased by 34.16% (+36%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Ken Hillen Appointed
1 Year 7 Months Ago on 22 Mar 2024
Paul Timothy Rothwell Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 13 September 2024
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024
Submitted on 18 Apr 2024
Appointment of Ken Hillen as a director on 22 March 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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