Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
John Rothery and Company Limited
- Incorporated
- 9 November 1971 (55 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Rothery HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 June 1997
British
Director
British
Born June 1946 (80)
Director
British
Born August 1960 (66)
Officer history (3 former)
31 May 2011
16 June 1997
16 June 1997
16 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01029327
Former controllers (1)
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bisley Limited Owns 75–100% of shares
John Rothery and Company Limited This company Owns 75–100% of shares
Napier Limited Owns 75–100% of shares
Napier of London Limited Owns 75–100% of shares
Parker-Hale Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,050 | £10,050 | £10,050 | £10,050 | |||
| Debtors | £21,950 | £21,950 | £21,950 | £21,950 | £21,950 | £21,950 | |
| Net Current Assets | £21,950 | £21,950 | £21,950 | £21,950 | £21,950 | £21,950 | £21,950 |
| Shareholder Funds | £32,000 | £32,000 | £32,000 | £32,000 | £32,000 | £32,000 | £32,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 |
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