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Rotherwood Property Holdings 1 Limited

Rotherwood Property Holdings 1 Limited is an active company incorporated on 22 January 2016 with the registered office located in Leicester, Leicestershire. Rotherwood Property Holdings 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964886
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
M H A Macintyre Hudson
11 Merus Court
Leicester
LE19 1RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
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 UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotherwood Healthcare (St Georges Park) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood People Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Lynhales Hall) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Hampton Grange) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Waterside) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Training And Development Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Roden Hall) Ltd
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Property Holdings 2 Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.56K
Decreased by £12.4K (-4%)
Total Liabilities
-£493.18K
Increased by £21.99K (+5%)
Net Assets
-£206.62K
Decreased by £34.39K (+20%)
Debt Ratio (%)
172%
Increased by 14.49% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Mr Richard Charles Claridge (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Change of details for Mr Richard Charles Claridge as a person with significant control on 6 April 2016
Submitted on 9 Jan 2023
Confirmation statement made on 19 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Total exemption full accounts made up to 31 March 2020
Submitted on 3 Sep 2021
Repayment History
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