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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 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 2 years 5 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 (8 months remaining)
Contact
Address
22 High View Close
Vantage Park
Leicester
Leicestershire
LE4 9LJ
England
Address changed on 22 Jun 2023 (2 years 6 months ago)
Previous address was 22 Vantage Park High View Close Hamilton Leicester LE4 9LJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1983
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
Sarah Boyd, Rizwan Ladak, and 1 more are mutual people.
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Processing Power Limited
Sarah Boyd, Rizwan Ladak, and 1 more are mutual people.
Active
Rothley Group Limited
Sarah Boyd, 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
Brookgate Limited
Colin Rutherford is a mutual person.
Active
Newriver Reit Plc
Colin Rutherford is a mutual person.
Active
RS Capital Investments Limited
Rizwan Ladak 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
Miranda Said Khadr Resigned
20 Days Ago on 15 Dec 2025
New Charge Registered
20 Days Ago on 15 Dec 2025
Rothley Group Limited (PSC) Details Changed
20 Days Ago on 15 Dec 2025
Tara Louisa Wood (PSC) Resigned
20 Days Ago on 15 Dec 2025
Mr Mp a Llp (PSC) Resigned
20 Days Ago on 15 Dec 2025
Charge Satisfied
20 Days Ago on 15 Dec 2025
Charge Satisfied
20 Days Ago on 15 Dec 2025
Charge Satisfied
20 Days Ago on 15 Dec 2025
Small Accounts Submitted
4 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Statement of capital on 15 December 2025
Submitted on 21 Dec 2025
Termination of appointment of Miranda Said Khadr as a director on 15 December 2025
Submitted on 16 Dec 2025
Satisfaction of charge 119346390001 in full
Submitted on 15 Dec 2025
Satisfaction of charge 119346390002 in full
Submitted on 15 Dec 2025
Satisfaction of charge 119346390004 in full
Submitted on 15 Dec 2025
Cessation of Mr Mp a Llp as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Tara Louisa Wood as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Rothley Group Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Repayment History
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