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Rothley Group Limited

Rothley Group Limited is an active company incorporated on 7 February 2022 with the registered office located in Leicester, Leicestershire. Rothley Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13896909
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1983
Director • Finance Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Redress Limited
Sarah Boyd, Rizwan Ladak, and 1 more are mutual people.
Active
Rothley Holdings 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
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £896K (-37%)
Turnover
£10.35M
Increased by £5.55M (+116%)
Employees
85
Increased by 35 (+70%)
Total Assets
£26.36M
Decreased by £1.44M (-5%)
Total Liabilities
-£22.24M
Decreased by £580K (-3%)
Net Assets
£4.12M
Decreased by £857K (-17%)
Debt Ratio (%)
84%
Increased by 2.27% (+3%)
Latest Activity
Miranda Said Khadr Resigned
22 Days Ago on 15 Dec 2025
New Charge Registered
22 Days Ago on 15 Dec 2025
Group Accounts Submitted
4 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
Amended Group Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Termination of appointment of Miranda Said Khadr as a director on 15 December 2025
Submitted on 16 Dec 2025
Registration of charge 138969090001, created on 15 December 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 20 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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