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Rotherwood Group Ltd

Rotherwood Group Ltd is an active company incorporated on 31 March 2015 with the registered office located in Leicester, Leicestershire. Rotherwood Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09519658
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O M H A Macintyre Hudson
11 Merus Court
Leicester
LE19 1RJ
England
Same address since incorporation
Telephone
01952619850
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Nov 1960
Mr Richard Charles Claridge
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotherwood Healthcare Limited
Richard Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Financial Limited
Richard Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Dorset House) Limited
Richard Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (St Georges Park) Limited
John Peter Frederick Fennell is a mutual person.
Active
Rotherwood People Limited
John Peter Frederick Fennell is a mutual person.
Active
Rotherwood Healthcare (Lynhales Hall) Limited
John Peter Frederick Fennell is a mutual person.
Active
Rotherwood Healthcare (Hampton Grange) Limited
John Peter Frederick Fennell is a mutual person.
Active
Rotherwood Healthcare (Waterside) Limited
John Peter Frederick Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£365K
Decreased by £863K (-70%)
Turnover
£21.98M
Increased by £1.18M (+6%)
Employees
353
Decreased by 11 (-3%)
Total Assets
£30.16M
Increased by £3.95M (+15%)
Total Liabilities
-£26.09M
Increased by £2.81M (+12%)
Net Assets
£4.08M
Increased by £1.13M (+39%)
Debt Ratio (%)
86%
Decreased by 2.29% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Charge Satisfied
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Richard Claridge Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Jul 2025
Registration of charge 095196580004, created on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Satisfaction of charge 095196580002 in full
Submitted on 29 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Registration of charge 095196580003, created on 28 November 2024
Submitted on 2 Dec 2024
Satisfaction of charge 095196580001 in full
Submitted on 8 Nov 2024
Director's details changed for Mr Richard Claridge on 1 September 2016
Submitted on 20 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Repayment History
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