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Rothwell Properties Limited

Rothwell Properties Limited is an active company incorporated on 27 November 2014 with the registered office located in Hitchin, Hertfordshire. Rothwell Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329914
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Sep 1950
Mr Malcolm Howard Mallett
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Victor Systems Ltd
Malcolm Howard Mallett is a mutual person.
Active
A B (Folding) Rollers Limited
Malcolm Howard Mallett is a mutual person.
Active
Orbitlink Limited
Malcolm Howard Mallett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.15K
Increased by £3.95K (+64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£330.16K
Increased by £3.94K (+1%)
Total Liabilities
-£198.47K
Increased by £4.06K (+2%)
Net Assets
£131.68K
Decreased by £123 (-0%)
Debt Ratio (%)
60%
Increased by 0.52% (+1%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Malcolm Mallett (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Mr Malcolm Howard Mallett (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Malcolm Howard Mallett as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Malcolm Mallett as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 20 Jul 2022
Repayment History
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