Rothbury Consultants Limited

Active03596701 Private limited company
Incorporated
13 July 1998 (28 years)
Industry
Financial management (70221)
Directors
Owned by
Nina Amini
Accounts type
Total exemption full
Region
Greater London
Address
5 Brightwen Grove
Stanmore
Middlesex
HA7 4WH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amini, Nina
Secretary · Appointed 19 July 2019
Director · Appointed 27 August 1998
British
Born November 1959
Officer history (4 former)
20 July 2019
Resigned Amini, Siamak, Dr as Secretary
19 July 2019
Appointed Amini, Nina as Secretary
20 March 2000
Appointed Amini, Siamak, Dr as Secretary
20 March 2000
Resigned Harrow Management Services Ltd as Corporate Secretary
27 August 1998
Appointed Amini, Nina as Director
27 August 1998
Appointed Harrow Management Services Ltd as Corporate Secretary
27 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1959

Financials

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

Net Assets
£20,300
Cash
£350
Profit Before Tax
(£700)
Employees
1
Return on Equity
-3%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,350 £23,700 £23,050 £22,400 £21,700 £21,000 £20,300
Balance sheet detail
2025202420232022202120202019
Current Assets£30,260£30,260£30,260£30,260£30,260£30,260£30,260
Debtors£29,910£29,910£29,910£29,910£30,260£29,910£29,910
Cash£350£350£350£350£350£350
Creditors (< 1 year)£9,260£8,560£7,860£7,210£6,560£5,910
Creditors (> 1 year)£9,960
Net Current Assets£30,260£21,000£21,700£22,400£23,050£23,700£24,350
Net Assets£20,300£21,000£21,700£22,400£23,050£23,700£24,350
Shareholder Funds£20,300£21,000£21,700£22,400£23,050£23,700£24,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates13 July 2026
23 April 2026Total exemption full accounts31 July 2025
26 July 2025Confirmation statement with no updates13 July 2025
22 April 2025Total exemption full accounts31 July 2024
26 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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