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Rotherhill Kirkby Limited

Rotherhill Kirkby Limited is an active company incorporated on 9 December 2020 with the registered office located in Birmingham, West Midlands. Rotherhill Kirkby Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074170
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Rotherhill Kirkby Limited
Contact Update Details
Address
20 Brickfield Road
Birmingham
B25 8HE
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was The Station House 15 Station Road St. Ives PE27 5BH England
Telephone
Unreported
Email
Unreported
Website
Epil.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter James Wood
Director • British • Lives in England • Born in Apr 1968
Graeme Timothy Mascall
Director • British • Lives in England • Born in Oct 1974
Marghub Ahmed Shaikh
Director • British • Lives in England • Born in Apr 1955
Rotherhill Euro Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loc8 Developments (Plymouth 2) Ltd
Peter James Wood, Marghub Ahmed Shaikh, and 1 more are mutual people.
Active
Rotherhill Garnham Limited
Peter James Wood, Marghub Ahmed Shaikh, and 1 more are mutual people.
Active
Euro Property Investments Limited
Marghub Ahmed Shaikh and Graeme Timothy Mascall are mutual people.
Active
GC No.34 Limited
Peter James Wood and Graeme Timothy Mascall are mutual people.
Active
HDD Buxton Limited
Peter James Wood and Marghub Ahmed Shaikh are mutual people.
Active
HDD Euro Group Services Limited
Peter James Wood and Marghub Ahmed Shaikh are mutual people.
Active
HDD Cranbrook Limited
Peter James Wood and Marghub Ahmed Shaikh are mutual people.
Active
HDD Cranbrook Retail Limited
Peter James Wood and Marghub Ahmed Shaikh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£111.27K
Increased by £73.89K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Increased by £150.38K (+4%)
Total Liabilities
-£4.11M
Increased by £150.38K (+4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Nov 2025
Mr Graeme Timothy Mascall Appointed
8 Months Ago on 21 Feb 2025
Mr Marghub Ahmed Shaikh Appointed
9 Months Ago on 4 Feb 2025
Peter James Wood Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Appointment of Mr Graeme Timothy Mascall as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Marghub Ahmed Shaikh as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Peter James Wood as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
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Repayment History
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