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Rothley Holdings Limited

Rothley Holdings Limited is an active company incorporated on 9 April 2019 with the registered office located in Leicester, Leicestershire. Rothley Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11934639
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 High View Close
Vantage Park
Leicester
Leicestershire
LE4 9LJ
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 22 Vantage Park High View Close Hamilton Leicester LE4 9LJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1983
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1959
Rothley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Redress Limited
Ms Miranda Said Khadr, Colin Rutherford, and 2 more are mutual people.
Active
Processing Power Limited
Colin Rutherford, Mr Rizwan Ladak, and 1 more are mutual people.
Active
Rothley Group Limited
Colin Rutherford, Mr Rizwan Ladak, and 1 more are mutual people.
Active
Teachers Media Plc
Colin Rutherford is a mutual person.
Active
Allstone Sands Gravels Aggregates Trading Co. Ltd
Colin Rutherford is a mutual person.
Active
Right Digital Solutions Limited
Colin Rutherford is a mutual person.
Active
Brookgate Limited
Colin Rutherford is a mutual person.
Active
Right Group Holdings Limited
Colin Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £1K (+11%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£22.86M
Increased by £603K (+3%)
Total Liabilities
-£26.97M
Increased by £3.84M (+17%)
Net Assets
-£4.11M
Decreased by £3.24M (+373%)
Debt Ratio (%)
118%
Increased by 14.07% (+14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Mrs Sarah Boyd Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Colin Rutherford Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Rothley Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 8 Aug 2023
Change of details for Rothley Group Limited as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Colin Rutherford on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mrs Sarah Boyd on 22 June 2023
Submitted on 22 Jun 2023
Registered office address changed from 22 Vantage Park High View Close Hamilton Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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