Rotherwood Group Ltd
Company Profile
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MediumRotherwood Group Ltd
09519658•Private Limited With Share Capital
C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, LE191RJ
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Incorporated
31/03/2015
Company Age
11 years
Directors
2
Employees
349
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rotherwood Group Ltd (09519658) is a private limited with share capital incorporated on 31/03/2015 (11 years old) and registered in leicester, LE191RJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rotherwood group ltd is a capital markets company based out of c/o m h a macintyre hudson 11 merus court, leicester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/03/2015
LE191RJ
349 employees
Financial Overview
Total Assets
£33.36M
Liabilities
£28.23M
Net Assets
£5.14M
Turnover
£22.99M
Cash
£522.0K
Key Metrics
349
Employees
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
41
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2015
Incorporation Company
Category:Incorporation
Date:31-03-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE191RJRegistered
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Contact
01952743159
C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, LE191RJ