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Rothesay Foundation

Rothesay Foundation is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Rothesay Foundation was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12263987
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 15 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address since incorporation
Telephone
020 77705300
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1939
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Dec 1962
Director • Greek • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Life Plc
Ms Antigone Loudiadis and Mr Thomas James Pearce are mutual people.
Active
Rothesay Limited
Ms Antigone Loudiadis and Mr Thomas James Pearce are mutual people.
Active
Institute For Employment Studies
Dame Carol Mary Black is a mutual person.
Active
Ukactive
Dame Carol Mary Black is a mutual person.
Active
Rothesay Pensions Management Limited
Mr Thomas James Pearce is a mutual person.
Active
Wyck Limited
Ms Antigone Loudiadis is a mutual person.
Active
Centre For Ageing Better Limited
Dame Carol Mary Black is a mutual person.
Active
Alder Hey Children's Charity
Mrs Hilary Andrea Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£952K
Decreased by £139K (-13%)
Turnover
£1.7M
Increased by £1.53M (+905%)
Employees
Unreported
Same as previous period
Total Assets
£952K
Decreased by £139K (-13%)
Total Liabilities
-£76K
Increased by £75K (+7500%)
Net Assets
£876K
Decreased by £214K (-20%)
Debt Ratio (%)
8%
Increased by 7.89% (+8610%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Therese Lynn Miller Appointed
2 Years 4 Months Ago on 19 Apr 2023
Mr Thomas James Pearce Appointed
2 Years 4 Months Ago on 19 Apr 2023
Ms Hilary Andrea Berg Appointed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Rothesay Limited (PSC) Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Change of details for Rothesay Limited as a person with significant control on 1 November 2019
Submitted on 4 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2023
Appointment of Ms Hilary Andrea Berg as a director on 19 April 2023
Submitted on 2 May 2023
Appointment of Mr Thomas James Pearce as a director on 19 April 2023
Submitted on 2 May 2023
Appointment of Therese Lynn Miller as a director on 19 April 2023
Submitted on 2 May 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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