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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Rothley Holdings Limited
Contact
Update Details
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
Companies in LE4 9LJ
Telephone
Unreported
Email
Unreported
Website
Moneyredress.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Rizwan Ladak
Director • Finance Director • British • Lives in England • Born in Sep 1982
Sarah Boyd
Director • British • Lives in England • Born in Jan 1983
Colin Rutherford
Director • British • Lives in England • Born in Feb 1959
Rothley Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Redress Limited
Sarah Boyd, Rizwan Ladak, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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