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Rottnest Holdings Limited

Rottnest Holdings Limited is an active company incorporated on 27 April 2018 with the registered office located in Bagshot, Surrey. Rottnest Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333695
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Knightway House
Park Street
Bagshot
GU19 5AQ
England
Address changed on 13 Sep 2021 (3 years ago)
Previous address was Portland House Park Street Bagshot Surrey GU19 5AQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
39
Controllers (PSC)
1
Director • Finance • Australian • Lives in England • Born in Aug 1979
Director • Finance • British • Lives in England • Born in Sep 1968
Literacy Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Antler Homes Plc
Andrew James Rinaldi and Dane Wilson Houlahan are mutual people.
Active
Antler New Homes Limited
Andrew James Rinaldi and Dane Wilson Houlahan are mutual people.
Active
Antler Project Holdings Limited
Andrew James Rinaldi and Dane Wilson Houlahan are mutual people.
Active
Slinfold Developments Limited
Dane Wilson Houlahan is a mutual person.
Active
Rottnest Midco Limited
Andrew James Rinaldi is a mutual person.
Active
Rottnest Bidco Limited
Andrew James Rinaldi is a mutual person.
Active
Woodland Meadows (Woodley) Management Company Limited
Andrew James Rinaldi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £987K (-55%)
Turnover
£34.23M
Increased by £852K (+3%)
Employees
44
Increased by 6 (+16%)
Total Assets
£76.88M
Increased by £6.57M (+9%)
Total Liabilities
-£74.81M
Increased by £9.83M (+15%)
Net Assets
£2.07M
Decreased by £3.26M (-61%)
Debt Ratio (%)
97%
Increased by 4.89% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Dane Wilson Houlahan Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Dane Wilson Houlahan Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Andrew James Rinaldi Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Literacy Capital Plc (PSC) Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Literacy Capital Plc (PSC) Details Changed
6 Years Ago on 26 Apr 2019
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Literacy Capital Plc as a person with significant control on 26 April 2019
Submitted on 23 Jun 2025
Director's details changed for Mr Dane Wilson Houlahan on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mr Dane Wilson Houlahan on 14 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Andrew James Rinaldi on 14 June 2024
Submitted on 21 Jun 2024
Change of details for Literacy Capital Plc as a person with significant control on 2 November 2023
Submitted on 23 Feb 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 10 Nov 2023
Repayment History
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