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E.P. ROTHWELL AND SONS LTD

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E.P. ROTHWELL AND SONS LTD

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Key Data

Status

Active

Company No.

03943591Copy
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Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Colne Way, Wraysbury Road, Staines-Upon-Thames, Middlesex TW19 6HDCopy
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Latest events (Record since 09/03/2000)
dot icon29/06/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon11/03/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-08 with no updates
View PDF (3 pages)
dot icon30/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (7 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon26/03/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (5 pages)
dot icon26/03/2023
Cessation of Carmel Ann Rothwell as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon12/10/2022
Notification of Eamonn Peter Rothwell as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon12/10/2022
Termination of appointment of Carmel Ann Rothwell as a director on 2022-09-27
View PDF (1 pages)
dot icon12/10/2022
Cessation of Epr Holdings Ltd as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon12/10/2022
Notification of Carmel Ann Rothwell as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon29/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-03-08 with updates
View PDF (4 pages)
dot icon09/02/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon14/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon23/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon26/08/2018
Notification of Epr Holdings Ltd as a person with significant control on 2018-03-08
View PDF (2 pages)
dot icon30/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (4 pages)
dot icon22/03/2018
Cessation of Eamonn Rothwell as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon22/03/2018
Cessation of Carmel Rothwell as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon05/12/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Registered office address changed from E P Rothwell and Sons Ltd Colne Way Staines Middlesex TW19 6HD England on 2013-03-20
View PDF (1 pages)
dot icon19/03/2013
Director's details changed for Eamonn Rothwell on 2013-03-01
View PDF (2 pages)
dot icon19/03/2013
Secretary's details changed for Eamonn Rothwell on 2013-03-01
View PDF (1 pages)
dot icon19/03/2013
Director's details changed for Carmel Rothwell on 2013-03-01
View PDF (2 pages)
dot icon05/10/2012
Registered office address changed from 7 the Fieldings Holyport Maidenhead SL6 2NL on 2012-10-05
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Director's details changed for Eamonn Rothwell on 2009-10-01
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Carmel Rothwell on 2009-10-01
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/07/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/03/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/03/2006
Return made up to 09/03/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/06/2005
Return made up to 09/03/05; full list of members
View PDF (3 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/06/2004
Return made up to 09/03/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon10/04/2003
Return made up to 09/03/03; full list of members
View PDF (7 pages)
dot icon02/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
Return made up to 09/03/02; full list of members
View PDF (7 pages)
dot icon27/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2001
Return made up to 09/03/01; full list of members
View PDF (7 pages)
dot icon13/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon13/03/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon24/07/2000
Ad 09/03/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
Registered office changed on 18/07/00 from: 332 horton road datchet slough berkshire SL3 9HY
View PDF (1 pages)
dot icon18/07/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/03/2000
Secretary resigned
View PDF (1 pages)
dot icon15/03/2000
Director resigned
View PDF (1 pages)
dot icon09/03/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+152.79 % *

* during past year

Cash in Bank

£749,609.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
08/03/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.48M
-
0.00
296.53K
-
2022
3
1.12M
-
0.00
749.61K
-
2022
3
1.12M
-
0.00
749.61K
-

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.12M £Descended-24.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

749.61K £Ascended152.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.P. ROTHWELL AND SONS LTD

E.P. ROTHWELL AND SONS LTD is an(a) Active company incorporated on 09/03/2000 with the registered office located at Colne Way, Wraysbury Road, Staines-Upon-Thames, Middlesex TW19 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E.P. ROTHWELL AND SONS LTD?

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E.P. ROTHWELL AND SONS LTD is currently Active. It was registered on 09/03/2000 .

Where is E.P. ROTHWELL AND SONS LTD located?

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E.P. ROTHWELL AND SONS LTD is registered at Colne Way, Wraysbury Road, Staines-Upon-Thames, Middlesex TW19 6HD.

What does E.P. ROTHWELL AND SONS LTD do?

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E.P. ROTHWELL AND SONS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does E.P. ROTHWELL AND SONS LTD have?

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E.P. ROTHWELL AND SONS LTD had 3 employees in 2022.

What is the latest filing for E.P. ROTHWELL AND SONS LTD?

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The latest filing was on 29/06/2026: Total exemption full accounts made up to 2025-09-30.