ROTHWELL & ROBERTSON LIMITED

Key Data

Status

Active

Company No.

01291866

Incorporation date

22/12/1976

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

26/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

14/01/2026

Termination of appointment of Sean Lee Donkin as a director on 2025-12-23

View PDF (1 pages)

22/10/2025

Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2025-07-28

View PDF (2 pages)

22/10/2025

Cessation of The Bull Beaumaris Limited as a person with significant control on 2025-07-28

View PDF (1 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

28/07/2025

Solvency Statement dated 27/07/25

View PDF (1 pages)

28/07/2025

Statement of capital on 2025-07-28

View PDF (3 pages)

28/07/2025

Resolutions

View PDF (1 pages)

27/07/2025

Statement of capital following an allotment of shares on 2025-07-27

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

22/02/2024

Change of details for The Bull Beaumaris Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

03/01/2024

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03

View PDF (1 pages)

22/11/2023

Resolutions

View PDF (1 pages)

22/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

27/10/2023

Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27

View PDF (1 pages)

25/10/2023

Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02

View PDF (2 pages)

25/08/2023

Accounts for a small company made up to 2023-01-01

View PDF (19 pages)

09/08/2023

Previous accounting period shortened from 2023-10-13 to 2022-12-31

View PDF (1 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-13

View PDF (11 pages)

16/05/2023

Registration of charge 012918660015, created on 2023-05-05

View PDF (11 pages)

15/05/2023

Registration of charge 012918660014, created on 2023-05-05

View PDF (20 pages)

12/05/2023

Registration of charge 012918660013, created on 2023-05-05

View PDF (10 pages)

16/03/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

16/03/2023

Previous accounting period shortened from 2022-12-31 to 2022-10-13

View PDF (1 pages)

07/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Ms Louise Jane Stewart as a director on 2022-12-01

View PDF (2 pages)

10/11/2022

Notification of The Bull Beaumaris Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

09/11/2022

Cessation of David Ian Robertson as a person with significant control on 2022-10-14

View PDF (1 pages)

08/11/2022

Registered office address changed from Ye Olde Bulls Head Inn Castle Street Beaumaris Anglesey LL58 8AP to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 2022-11-08

View PDF (1 pages)

07/11/2022

Appointment of Mr Alexander Paul Edwards as a director on 2022-10-14

View PDF (2 pages)

07/11/2022

Appointment of Mr Sean Lee Donkin as a director on 2022-10-14

View PDF (2 pages)

07/11/2022

Termination of appointment of David Ian Robertson as a secretary on 2022-10-14

View PDF (1 pages)

07/11/2022

Termination of appointment of David Ian Robertson as a director on 2022-10-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.23 % *

* during past year

Cash in Bank

£94,137.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.77M
-
0.00
68.60K
-

2022
25
1.95M
-
0.00
94.14K
-

2022
25
1.95M
-
0.00
94.14K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

1.95M £10.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.14K £37.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

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Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ROTHWELL & ROBERTSON LIMITED

ROTHWELL & ROBERTSON LIMITED is an(a) Active company incorporated on 22/12/1976 with the registered office located at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHWELL & ROBERTSON LIMITED?

ROTHWELL & ROBERTSON LIMITED is currently Active. It was registered on 22/12/1976 .

Where is ROTHWELL & ROBERTSON LIMITED located?

ROTHWELL & ROBERTSON LIMITED is registered at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS.

What does ROTHWELL & ROBERTSON LIMITED do?

ROTHWELL & ROBERTSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ROTHWELL & ROBERTSON LIMITED have?

ROTHWELL & ROBERTSON LIMITED had 25 employees in 2022.

What is the latest filing for ROTHWELL & ROBERTSON LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-29 with updates.