Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
E.P. ROTHWELL AND SONS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Colne Way, Wraysbury Road, Staines-Upon-Thames, Middlesex TW19 6HD
- Classification (SIC)
- Other construction installation (43.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 01/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-08 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures E.P. ROTHWELL AND SONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.69M2025
6.63%vs 20242024: £1.59M
Total Assets
£2.06M2025
8.69%vs 20242024: £1.90M
Cash in Bank
£1.32M2025
3.94%vs 20242024: £1.27M
Total Liabilities
£139.15K2025
25.70%vs 20242024: £110.70K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 8.69% on 2024. See the full financial analysis for E.P. ROTHWELL AND SONS LTD.
The full financial record
Four ways through E.P. ROTHWELL AND SONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 09/03/2000–09/03/2000 | 464 | |
| Nominee Secretary | 09/03/2000–09/03/2000 | 462 | |
| Director | 09/03/2000–31/07/2001 | 0 | |
| Secretary | 09/03/2000–Present | 0 | |
| Director | 09/03/2000–27/09/2022 | 2 | |
| Director | 09/03/2000–Present | 2 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–08/03/2018 | 2 | |
| 31/12/2020–26/09/2022 | 2 | |
| 31/12/2020–Present | 2 | |
| 06/04/2016–08/03/2018 | 2 | |
| 31/12/2020–Present | 2 | |
| 08/03/2018–31/12/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 80
- Since 09/03/2000
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 29/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 29/06/2026
- Confirmation statementLatest 11/03/2026
Filing timeline
- 29/06/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 01/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-08 with no updates
- 30/06/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2023-09-30
- 10/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-08 with no updates
- 30/06/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2022-09-30
- 26/03/2023View PDF (5 pages)
Confirmation statement made on 2023-03-08 with updates
- 26/03/2023View PDF (1 pages)
Cessation of Carmel Ann Rothwell as a person with significant control on 2022-09-26
- 12/10/2022View PDF (2 pages)
Notification of Eamonn Peter Rothwell as a person with significant control on 2020-12-31
- 12/10/2022View PDF (1 pages)
Termination of appointment of Carmel Ann Rothwell as a director on 2022-09-27
- 12/10/2022View PDF (1 pages)
Cessation of Epr Holdings Ltd as a person with significant control on 2020-12-31
Showing 12 of 80 filings
See when the next accounts and confirmation statement are due
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About E.P. ROTHWELL AND SONS LTD
A short description of the company, written from its Companies House record.
E.P. ROTHWELL AND SONS LTD is a private limited company registered in the United Kingdom, based in Colne Way, Wraysbury Road, Staines-Upon-Thames, Middlesex TW19 6HD. Companies House classifies its business as Other construction installation. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.69M and 3 employees.
E.P. ROTHWELL AND SONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records E.P. ROTHWELL AND SONS LTD under one registered business activity: Other construction installation (43.29 - SIC 2007).
E.P. ROTHWELL AND SONS LTD is recorded as active on the Companies House register, and has been on it since 09/03/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.69M, total assets of £2.06M, cash in bank of £1.32M and total liabilities of £139.15K.
The most recent document on the record is dated 29/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 22/03/2027.
Companies House lists 6 officers (2 currently in post) and 6 people with significant control (2 current).