Rathbone Hathaway Limited

Active03458276 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jo Bridgewater
Controlled by
Joseph Allen Rathbone
Accounts type
Unaudited abridged
Region
West Midlands
Address
49 Winton Grove
Minworth
Sutton Coldfield
B76 1XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bridgewater, Jo
Director · Appointed 1 November 2024
British
Born September 1979 (47)
Secretary · Appointed 13 November 2005
British
Director · Appointed 31 October 1997
British
Born September 1943 (83)
Officer history (4 former)
1 November 2024
Appointed Bridgewater, Jo as Director
2 September 2017
Resigned Johnson, Darren Mark as Director
13 November 2005
Appointed Rathbone, Joseph Allen as Secretary
13 November 2005
Appointed Johnson, Darren Mark as Director
13 November 2005
Resigned Rathbone, Maimunah as Secretary
31 October 1997
Appointed Rathbone, Joseph Allen as Director
31 October 1997
Appointed Rathbone, Maimunah as Secretary
31 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
30 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (1)
2 September 2017
Ceased Darren Mark Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£242,779
Cash
£91
Debt Ratio
49%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £98,128 £121,501 £194,387 £224,601 £242,779
Balance sheet detail
20252024202320222020
Fixed Assets£473,669£331,279£209,229£209,229£85,715
Current Assets£91£22,568£8,620£16,122£13,884
Debtors£0
Cash£91
Creditors (< 1 year)£5,543£3,625£23,031£25,880£1,618
Creditors (> 1 year)£225,552£126,356£0£77,400£0
Net Current Assets(£5,338)£19,769(£14,411)(£9,611)£12,413
Net Assets£242,779£224,601£194,387£121,501£98,128
Shareholder Funds£242,779£224,601£194,387£121,501£98,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates30 October 2026
30 December 2025Unaudited abridged accounts31 March 2025
4 November 2025Confirmation statement with updates30 October 2025
20 November 2024Micro company accounts31 March 2024
10 November 2024Appointment of a director
Show all recent filings

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