Rothwell House Investments Limited

Active01085285 Private limited company
Incorporated
5 December 1972 (53 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2003
British
Born November 1970
Secretary · Appointed 1 December 2003
British
Director · Appointed 28 October 1999
British
Born October 1972 (54)
Officer history (3 former)
9 May 2025
Resigned Lee, Stephen Rothwell as Director
5 December 2003
1 December 2003
Appointed Shippey, Tara Anne Rothwell as Secretary
10 November 2003
Resigned Lee, Carole as Secretary
10 November 2003
Resigned Lee, Carole as Director
28 October 1999
Appointed Shippey, Tara Anne Rothwell as Director

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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02196989

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Breydon Construction Limited Owns 75–100% of shares
Rothwell House Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Employees
3
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2024 2025 £56,272 £55,261 £55,952 £51,179 £48,868
Balance sheet detail
20252024202120202019
Fixed Assets£44,498£42,428£42,072
Current Assets£14,732£15,975£22,984£24,466£23,800
Debtors£14,732£14,732£21,010£21,891£21,590
Cash£0£1,243£1,974£2,575£2,210
Creditors (< 1 year)£9,222£8,439£11,530£11,633£9,600
Net Current Assets£5,510£7,536£11,454£12,833£14,200
Shareholder Funds£48,868£51,179£55,952£55,261£56,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates4 September 2025
5 June 2025Termination of appointment of a director
30 December 2024Total exemption full accounts31 March 2024
27 September 2024Change of details for a person with significant control
Show all recent filings

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