Rother House Finance Limited

Active01381292 Private limited company
Incorporated
31 July 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lesley Elizabeth Rudd
Owned by
Lady Lesley Elizabeth Rudd
Accounts type
Total exemption full
Region
Wales
Address
First Floor Offices
Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2012
British
Born July 1953 (73)
Arnott, Susan Jane
Secretary · Appointed 23 September 2010
British
Director
British
Born December 1946 (79)
Rudd, Lesley Elizabeth
Director
British
Born October 1946 (80)
Officer history (2 former)
13 June 2012
Appointed Arnott, Susan Jane as Director
23 September 2010
Appointed Arnott, Susan Jane as Secretary
6 December 2009
Resigned Davies, Muriel Anne as Secretary
5 April 1995
Resigned Davies, Muriel Anne as Director
24 March 1995
Appointed Davies, Muriel Anne as Director

Ownership 1 active

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

Lady Lesley Elizabeth Rudd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1946 (80)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rother House Finance Limited This company
Coleman Investments Limited Owns 75–100% of shares
Grimbald Management Company Limited Owns 25–50% of shares

Financials

Net Assets
£8,644,034
Cash
£59,512
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,622,270 £6,179,117 £9,655,547 £8,865,239 £9,045,048 £8,644,034
Balance sheet detail
202420232022202120202019
Fixed Assets£9,175,126£10,728,067£7,591,206£6,707,047
Current Assets£5,197,008£11,588,782£10,888,938£8,512,146£6,562,158£5,879,340
Debtors£5,137,496£11,443,995£10,879,398£7,194,039£5,982,052£5,500,407
Cash£59,512£144,787£9,540£1,318,107£580,106£378,933
Creditors (< 1 year)£3,630,230£10,586,048£10,483,582£8,644,685£7,525,176£6,937,450
Net Current Assets£1,566,778£1,002,734£405,356(£132,539)(£963,018)(£1,058,110)
Net Assets£8,644,034£9,045,048£8,865,239£9,655,547£6,179,117£5,622,270
Shareholder Funds£8,644,034£9,045,048£8,865,239£9,655,547£6,179,117£5,622,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
24 April 2026Confirmation statement with no updates17 April 2026
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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