ROTHWELL & ROBERTSON LIMITED

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ROTHWELL & ROBERTSON LIMITED

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Key Data

Status

Active

Company No.

01291866Copy
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Incorporation date

22/12/1976

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BSCopy
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Latest events (Record since 07/11/2022)
dot icon18/08/2026
Satisfaction of charge 012918660013 in full
dot icon18/08/2026
Satisfaction of charge 012918660015 in full
dot icon18/08/2026
Satisfaction of charge 012918660014 in full
dot icon26/01/2026
Confirmation statement made on 2025-12-29 with updates
dot icon14/01/2026
Termination of appointment of Sean Lee Donkin as a director on 2025-12-23
dot icon22/10/2025
Cessation of The Bull Beaumaris Limited as a person with significant control on 2025-07-28
dot icon22/10/2025
Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2025-07-28
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/07/2025
Statement by Directors
dot icon28/07/2025
Solvency Statement dated 27/07/25
dot icon28/07/2025
Statement of capital on 2025-07-28
dot icon28/07/2025
Resolutions
dot icon27/07/2025
Statement of capital following an allotment of shares on 2025-07-27
dot icon03/02/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
dot icon22/02/2024
Change of details for The Bull Beaumaris Limited as a person with significant control on 2024-01-03
dot icon15/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon03/01/2024
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
dot icon22/11/2023
Memorandum and Articles of Association
dot icon22/11/2023
Resolutions
dot icon27/10/2023
Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27
dot icon25/10/2023
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02
dot icon25/08/2023
Accounts for a small company made up to 2023-01-01
dot icon09/08/2023
Previous accounting period shortened from 2023-10-13 to 2022-12-31
dot icon21/07/2023
Total exemption full accounts made up to 2022-10-13
dot icon16/05/2023
Registration of charge 012918660015, created on 2023-05-05
dot icon15/05/2023
Registration of charge 012918660014, created on 2023-05-05
dot icon12/05/2023
Registration of charge 012918660013, created on 2023-05-05
dot icon16/03/2023
Satisfaction of charge 9 in full
dot icon16/03/2023
Previous accounting period shortened from 2022-12-31 to 2022-10-13
dot icon16/03/2023
Satisfaction of charge 8 in full
dot icon16/03/2023
Satisfaction of charge 10 in full
dot icon16/03/2023
Satisfaction of charge 11 in full
dot icon07/03/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon16/12/2022
Appointment of Ms Louise Jane Stewart as a director on 2022-12-01
dot icon10/11/2022
Notification of The Bull Beaumaris Limited as a person with significant control on 2022-10-14
dot icon09/11/2022
Cessation of David Ian Robertson as a person with significant control on 2022-10-14
dot icon08/11/2022
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
dot icon07/11/2022
Appointment of Mr Sean Lee Donkin as a director on 2022-10-14
dot icon07/11/2022
Termination of appointment of David Ian Robertson as a director on 2022-10-14
dot icon07/11/2022
Appointment of Mr Alexander Paul Edwards as a director on 2022-10-14
dot icon07/11/2022
Termination of appointment of David Ian Robertson as a secretary on 2022-10-14
2022
change arrow icon+3.01 % *

* during past year

Total Assets

£3,376,173.00
2022
change arrow icon0 *

* during past year

Number of employees

25
2022
change arrow icon+37.23 % *

* during past year

Cash in Bank

£94,137.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
25
1.77M
3.28M
0.00
68.60K
1.51M
-
-
-
-
-
2022
25
1.95M
3.38M
0.00
94.14K
1.42M
-
-
-
-
-
2022
25
1.95M
3.38M
0.00
94.14K
1.42M
-
-
-
-
-

2022

Employees

25 Ascended0 % *

Net Assets(GBP)

1.95M £Ascended10.54 % *

Total Assets(GBP)

3.38M £Ascended3.01 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.14K £Ascended37.23 % *

Total Liabilities(GBP)

1.42M £Descended-5.79 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 ROTHWELL & ROBERTSON LIMITED

ROTHWELL & ROBERTSON LIMITED is an 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 3 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?

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

Where is ROTHWELL & ROBERTSON LIMITED located?

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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?

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

How many employees does ROTHWELL & ROBERTSON LIMITED have?

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ROTHWELL & ROBERTSON LIMITED had 25 employees in 2022.

What is the latest filing for ROTHWELL & ROBERTSON LIMITED?

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The latest filing was on 18/08/2026: Satisfaction of charge 012918660013 in full.