Rothdell Finance Limited

Active02708375 Private limited company
Incorporated
21 April 1992 (34 years)
Industry
Financial leasing (64910)
Directors
Matthew Thomas Gervase Buxton
Lucy Jane Gray
Caragh Susan Buxton
Owned by
Susan Margaret Buxton
Accounts type
Micro entity
Region
Greater London
Address
4 Beltran Road
London
SW6 3AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Buxton, Matthew Thomas Gervase
Director · Appointed 23 June 2026
British
Born September 1967 (59)
Gray, Lucy Jane
Director · Appointed 23 June 2026
British
Born August 1966 (60)
Buxton, Caragh Susan
Director · Appointed 14 November 2014
British
Born October 1969 (57)
Director · Appointed 10 February 2009
British
Born October 1940 (86)
Miller, Edward John Charles
Secretary · Appointed 21 October 1994
British
Officer history (9 former)
10 August 2026
Resigned Buxton, Gervase Michael as Director
23 June 2026
Appointed Gray, Lucy Jane as Director
23 June 2026
Appointed Buxton, Matthew Thomas Gervase as Director
14 November 2014
Appointed Buxton, Caragh Susan as Director
10 February 2009
Appointed Buxton, Susan Margaret as Director
24 April 1998
Resigned Miller, Edward John Charles as Director
21 October 1994
Resigned White, Charles T F as Director
21 October 1994
Resigned White, Charles T F as Secretary
21 October 1994
Appointed Miller, Edward John Charles as Director
21 October 1994
Appointed Miller, Edward John Charles as Secretary
2 August 1994
Resigned Kavanagh, Stephen as Director
5 August 1992
Resigned Kavanagh, Karen Lorraine as Secretary
30 July 1992
Appointed White, Charles T F as Secretary
30 July 1992
Appointed White, Charles T F as Director
30 July 1992
Appointed Buxton, Gervase Michael as Director
23 June 1992
Appointed Kavanagh, Stephen as Director
23 June 1992
Appointed Kavanagh, Karen Lorraine as Secretary
23 June 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
23 June 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
23 June 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
21 April 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
21 April 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
21 April 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 August 2026
Owns 75–100% of shares
British
Born October 1940 (86)
Gervase Buxton
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born January 1939 (87)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£437,919
Employees
3
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £463,958 £448,039 £459,377 £455,072 £429,927 £437,919
Balance sheet detail
202520242023202120202019
Fixed Assets£426,472£426,472£426,472£426,472£426,472£426,472
Current Assets£38,592£16,072£32,910£37,123£26,679£46,605
Creditors (< 1 year)£0£3,720
Creditors (> 1 year)£0
Net Current Assets£39,365£17,167£33,695£39,197£27,654£43,902
Net Assets£437,919£429,927£455,072£459,377£448,039£463,958
Shareholder Funds£437,919£429,927£455,072£459,377£448,039£463,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control

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