Rothchild Estates Limited

Active02437476 Private limited company
Incorporated
30 October 1989 (37 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Nigel Ward
Controlled by
Allen James Michael Saunders
Accounts type
Micro entity
Region
South West
Address
Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
1 August 2027
Last accounts
1 November 2025
Conf. stmt due
23 September 2026
Last conf. stmt
9 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Nigel
Director · Appointed 14 January 2010
British
Born October 1961 (65)
Director · Appointed 9 December 2009
British
Born March 1951 (75)
Officer history (10 former)
5 September 2018
Resigned Affleck, Martin Christopher as Director
10 May 2013
Resigned Frampton, Jacqueline Linda as Secretary
15 October 2010
Resigned Weston-Ormesher, Timothy Charles as Director
14 January 2010
Appointed Ward, Nigel as Director
14 January 2010
Appointed Weston-Ormesher, Timothy Charles as Director
31 December 2009
Resigned Faulkner, Thomas as Director
9 December 2009
Appointed Saunders, Allen James Michael as Director
1 December 1995
Resigned Banfield, Arthur as Director
30 October 1994
Resigned Hoyland, James Scott as Director
12 July 1994
Resigned Hoyland, James Scott as Secretary
12 July 1994
Appointed Frampton, Jacqueline Linda as Secretary
25 October 1993
Resigned Weston-Ormesher, Timothy Charles as Director
1 January 1993
Resigned Ward, Gordon Richard as Director
19 March 1992
Resigned Ward, Gordon Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)
Former controllers (1)
1 November 2023
Ceased Martin Christopher Affleck — Owns 25–50% of shares

Financials

Balance sheet as at 1 November 2025 · micro entity accounts

Net Assets
£776
Employees
2
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £76,172 £51,941 £50,032 £36,550 £33,032 £23,050 £776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,903£61,903£61,903£61,903£61,903£61,903£61,903
Current Assets£298£3,692£4,034£5,266£5,266£13,981£33,820
Creditors (< 1 year)£61,425£42,545£32,905£30,619£17,137£23,943£19,551
Net Current Assets(£61,127)(£38,853)(£28,871)(£25,353)(£11,871)(£9,962)£14,269
Net Assets£776£23,050£33,032£36,550£50,032£51,941£76,172
Shareholder Funds£776£23,050£33,032£36,550£50,032£51,941£76,172

Filings

Filing history not loaded yet. See it on Companies House

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