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Rothbury Road Limited

Rothbury Road Limited is an active company incorporated on 4 November 2014 with the registered office located in London, Greater London. Rothbury Road Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09293735
Private limited company
Age
11 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1st Floor Kirkdale House, 7 Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H Smith Holdings Limited
Mr Henry Thomas Smith and Christopher John Spires are mutual people.
Active
Woodford Land Developments Limited
Mr Henry Thomas Smith and Christopher John Spires are mutual people.
Active
Ridley Villas Limited
Christopher John Spires is a mutual person.
Active
Aitch Construction Limited
Christopher John Spires is a mutual person.
Active
Gasbury Limited
Christopher John Spires is a mutual person.
Active
Aitch Acquisitions Limited
Christopher John Spires is a mutual person.
Active
Holdale Properties Limited
Christopher John Spires is a mutual person.
Active
Aitch (Furbs) Trustees Limited
Christopher John Spires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£388.84K
Increased by £175.31K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £4.13M (-73%)
Total Liabilities
-£775.71K
Decreased by £4.56M (-85%)
Net Assets
£753.94K
Increased by £424.49K (+129%)
Debt Ratio (%)
51%
Decreased by 43.47% (-46%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 25 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 August 2022
Submitted on 18 May 2023
Repayment History
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