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Rotherburn Limited

Rotherburn Limited is an active company incorporated on 19 July 2012 with the registered office located in London, City of London. Rotherburn Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08148779
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 years 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
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1959
Mr Nicholas Moray McLaren Burnell
PSC • British • Lives in UK • Born in Feb 1959
Sarah Jane Burnell
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Moray McLaren Burnell is a mutual person.
Active
Bluehaven Capital Partners Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Bluehaven Investments Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Madaxemusic Limited
Nicholas Moray McLaren Burnell is a mutual person.
Active
Aureus Ventures Ltd
Nicholas Moray McLaren Burnell is a mutual person.
Active
Titan Motor Factors Limited
Nicholas Moray McLaren Burnell is a mutual person.
Dissolved
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
£205.25K
Decreased by £117 (-0%)
Total Liabilities
-£193.17K
Same as previous period
Net Assets
£12.08K
Decreased by £117 (-1%)
Debt Ratio (%)
94%
Increased by 0.05% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 24 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 May 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year