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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.
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
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (7 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Jamesons House
Compton Way
Witney
OX28 3AB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Cottage Gems Ltd
John Michael Barry Gibson and Brenda Gibson are mutual people.
Active
Cotswold Holiday Gems Ltd
John Michael Barry Gibson and Brenda 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 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%)
Latest Activity
Mr Philip Barry Gibson Details Changed
3 Days Ago on 21 Oct 2025
Mr Philip Barry Gibson Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr John Michael Barry Gibson Details Changed
1 Year Ago on 17 Oct 2024
Mrs Brenda Gibson (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mrs Brenda Gibson Details Changed
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Repayment History
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