Rothwells Limited

Active03805300 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Robert Ward
Sallyann Ward
Accounts type
Micro entity
Region
West Midlands
Address
155 Little Aston Road
Aldridge
West Midlands
WS9 0NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 1999
British
Director · Appointed 12 July 1999
British
Born December 1966 (59)
Officer history (2 former)
12 July 1999
Appointed Ward, Sallyann as Secretary
12 July 1999
Appointed Ward, Philip Robert as Director
12 July 1999
Appointed Wayne, Harold as Nominee Secretary
12 July 1999
Resigned Wayne, Harold as Nominee Secretary
12 July 1999
Appointed Wayne, Yvonne as Nominee Director
12 July 1999
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1966 (59)
Sallyann Ward
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

Net Assets
£588,460
Employees
1
Debt Ratio
74%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £71,784 £142,305 £263,119 £502,890 £588,460
Balance sheet detail
202520242023202220212020
Fixed Assets£2,056,210£1,728,600£1,728,600£1,728,600£1,188,583
Current Assets£168,829£193,520£56,463£41,610£185,484
Creditors (< 1 year)£109,257£155,794£96,433£112,716£214,860£90,880
Creditors (> 1 year)£1,527,322£1,263,436£1,389,401£1,409,228£1,413,045£1,211,403
Net Current Assets£59,572£37,726(£56,253)(£173,250)£94,604
Net Assets£588,460£502,890£263,119£142,305£71,784
Shareholder Funds£588,460£502,890£263,119£142,305£71,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates12 July 20263
27 October 2025Micro company accounts31 March 2025
14 July 2025Confirmation statement with no updates12 July 20253
23 December 2024Micro company accounts31 March 2024
22 August 2024Confirmation statement with no updates12 July 20243
Show all recent filings

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