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Roth Rail Ltd

Roth Rail Ltd is an active company incorporated on 8 January 2014 with the registered office located in York, North Yorkshire. Roth Rail Ltd was registered 11 years ago.
Status
Active
Active since 1 year ago
Company No
08836648
Private limited company
Age
11 years
Incorporated 8 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Club Chambers
Museum Street
York
North Yorkshire
YO1 7DN
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Equinox House Clifton Park Avenue York YO30 5PA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1970
Mr Stephen John Stead
PSC • British • Lives in England • Born in Dec 1960
Mrs Jill Stead
PSC • British • Lives in England • Born in Jul 1961
Mrs Michelle Frances Rothwell
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothwell Group Ltd
Mr James David Rothwell is a mutual person.
Active
Rothwell Electrical Services Ltd
Mr James David Rothwell is a mutual person.
Active
Rothwell Trustees Limited
Mr James David Rothwell is a mutual person.
Active
Shelly Developments Ltd
Mr James David Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr James David Rothwell (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mrs Jill Stead (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Stephen John Stead (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mrs Michelle Rothwell (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 May 2025
Change of details for Mrs Michelle Rothwell as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Change of details for Mr Stephen John Stead as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Change of details for Mrs Jill Stead as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Change of details for Mr James David Rothwell as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Registered office address changed from Equinox House Clifton Park Avenue York YO30 5PA to Club Chambers Museum Street York North Yorkshire YO1 7DN on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Oct 2023
Repayment History
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