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The Rothen Group Limited

The Rothen Group Limited is an active company incorporated on 31 August 2016 with the registered office located in Atherstone, Warwickshire. The Rothen Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10352533
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Mancetter Wharf, Quarry Lane
Mancetter
Atherstone
Warwickshire
CV9 2RD
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Little Close Quarry Lane Mancetter Atherstone Warwickshire CV9 2rd England
Telephone
01827 215715
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1984
Mr Ian James Rothen
PSC • British • Lives in England • Born in Sep 1984
Mrs Charlotte Rachel Rothen
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Rothen Limited
Ian James Rothen is a mutual person.
Active
R G Piling Hammers Limited
Ian James Rothen is a mutual person.
Active
Rothen Ecology Limited
Charlotte Rachel Rothen is a mutual person.
Active
TRG Marinas Limited
Ian James Rothen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£3.91M
Increased by £1.03M (+36%)
Total Liabilities
-£25.96K
Decreased by £121.05K (-82%)
Net Assets
£3.89M
Increased by £1.15M (+42%)
Debt Ratio (%)
1%
Decreased by 4.43% (-87%)
Latest Activity
Mrs Charlotte Rachel Rothen Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Ian James Rothen Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Ian James Rothen (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mrs Charlotte Rachel Rothen (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Appointment of Mrs Charlotte Rachel Rothen as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 4 May 2023
Change of details for Mrs Charlotte Rachel Rothen as a person with significant control on 31 March 2023
Submitted on 20 Apr 2023
Change of details for Mr Ian James Rothen as a person with significant control on 31 March 2023
Submitted on 20 Apr 2023
Director's details changed for Mr Ian James Rothen on 31 March 2023
Submitted on 20 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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