Rotherwood Limited

Active00668643 Private limited company
Incorporated
26 August 1960 (66 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Clive Beardmore
Accounts type
Dormant
Region
West Midlands
Address
C/o Dalen Limited
Valepits
Road
Garretts Green
Birmingham
B33 0TD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2007
British
Born October 1956 (70)
Officer history (9 former)
1 April 2016
Resigned Beardmore, Claire Rose as Secretary
27 June 2008
Resigned Broadbridge, Avryl Marion as Secretary
27 June 2008
Appointed Beardmore, Claire Rose as Secretary
27 June 2008
Resigned Broadbridge, Avryl Marion as Director
27 June 2008
Resigned Broadbridge, Alan Clive as Director
9 November 2007
Appointed Beardmore, Clive as Director
14 January 2003
Appointed Broadbridge, Avryl Marion as Director
28 June 2002
Resigned Broadbridge, Neil as Secretary
28 June 2002
Resigned Broadbridge, Neil as Director
28 June 2002
Appointed Broadbridge, Avryl Marion as Secretary
27 June 2002
Resigned Broadbridge, Douglas Maurice as Director
27 June 2002
Resigned Broadbridge, Eileen Margaret as Director
8 July 1997
Appointed Broadbridge, Neil as Secretary
29 June 1997
Resigned Broadbridge, Douglas Maurice as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
British
Born October 1956 (70)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£657

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £657 £657 £657 £657 £657 £657
Balance sheet detail
202520242023202120202019
Fixed Assets£0£657£657
Current Assets£657£2,648£2,648£3,100£1,100£1,100
Creditors (< 1 year)£0£1,991£1,991£2,443£1,100£1,100
Net Current Assets£657£657£0£0
Net Assets£657
Shareholder Funds£657£657£657£657£657£657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 April 2026
27 March 2026Current accounting period shortened
25 March 2026Accounts for a dormant company30 June 2025
16 April 2025Confirmation statement with no updates16 April 2025
28 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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