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Rothney Investments Ltd
Rothney Investments Ltd is an active company incorporated on 19 October 2017 with the registered office located in Witney, Oxfordshire. Rothney Investments Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11021143
Private limited company
Age
8 years
Incorporated
19 October 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 October 2025
(1 month ago)
Next confirmation dated
18 October 2026
Due by
1 November 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Rothney Investments Ltd
Contact
Update Details
Address
Jamesons House
Compton Way
Witney
OX28 3AB
England
Same address for the past
6 years
Companies in OX28 3AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mrs Brenda Gibson
PSC • Director • British • Lives in UK • Born in Feb 1950
Robert Neil Edmonds
Director • British • Lives in UK • Born in Sep 1965
Philip Barry Gibson
Director • British • Lives in England • Born in Aug 1976
Gemma Elizabeth Conway
Director • British • Lives in England • Born in Oct 1987
John Michael Barry Gibson
Director • British • Lives in UK • Born in Oct 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Cottage Gems Ltd
Brenda Gibson and John Michael Barry Gibson are mutual people.
Active
Cotswold Holiday Gems Ltd
Brenda Gibson and John Michael Barry Gibson are mutual people.
Active
Shareforce Limited
Philip Barry Gibson is a mutual person.
Active
Rothney INV001 Limited
John Michael Barry Gibson is a mutual person.
Active
Gemma Elizabeth Consultancy Ltd
Gemma Elizabeth Conway is a mutual person.
Active
Cotswolds Cottage Gems Limited
Gemma Elizabeth Conway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£7.92K
Decreased by £9.5K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£7.62M
Decreased by £282.23K (-4%)
Total Liabilities
-£6.58M
Decreased by £265.55K (-4%)
Net Assets
£1.05M
Decreased by £16.68K (-2%)
Debt Ratio (%)
86%
Decreased by 0.28% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Mr Philip Barry Gibson Details Changed
1 Month Ago on 21 Oct 2025
Mr Philip Barry Gibson Appointed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr John Michael Barry Gibson Details Changed
1 Year 1 Month Ago on 17 Oct 2024
Mrs Brenda Gibson (PSC) Details Changed
1 Year 1 Month Ago on 17 Oct 2024
Mrs Brenda Gibson Details Changed
1 Year 1 Month Ago on 17 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 6 Mar 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Philip Barry Gibson on 21 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Philip Barry Gibson as a director on 1 September 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Aug 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Director's details changed for Mr John Michael Barry Gibson on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mrs Brenda Gibson on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mrs Brenda Gibson as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 28 Aug 2024
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Repayment History
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