E.P. Rothwell and Sons Ltd

Active03943591 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Eamonn Peter Rothwell
Owned by
Eamonn Peter Rothwell
Accounts type
Total exemption full
Address
Colne Way
Wraysbury Road
Staines-Upon-Thames
TW19 6HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rothwell, Eamonn Peter
Secretary · Appointed 9 March 2000
British
Rothwell, Eamonn Peter
Director · Appointed 9 March 2000
British
Born July 1956 (70)
Officer history (4 former)
27 September 2022
Resigned Rothwell, Carmel Ann as Director
31 July 2001
Resigned Costello, Philip as Director
9 March 2000
Appointed Rothwell, Eamonn Peter as Secretary
9 March 2000
Appointed Rothwell, Eamonn Peter as Director
9 March 2000
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
9 March 2000
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
9 March 2000
Appointed Rapid Nominees Limited as Corporate Nominee Director
9 March 2000
Resigned Rapid Nominees Limited as Corporate Nominee Director
9 March 2000
Appointed Costello, Philip as Director
9 March 2000
Appointed Rothwell, Carmel Ann as Director

Ownership 1 active

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

Eamonn Peter Rothwell
Individual · Notified 31 December 2020
Owns 50–75% of shares
British
Born July 1956 (70)
Former controllers (4)
26 September 2022
Ceased Carmel Ann Rothwell — Owns 25–50% of shares
31 December 2020
Ceased Epr Holdings Ltd — Owns 75–100% of shares
8 March 2018
Ceased Eamonn Peter Rothwell — Owns 50–75% of shares
8 March 2018
Ceased Carmel Ann Rothwell — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,694,508
Cash
£1,322,627
Employees
3
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,135,960 £1,229,638 £1,478,576 £1,117,295 £1,436,204 £1,784,442 £1,694,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£229,617£198,554£197,722£211,552£157,778£156,259£157,608
Current Assets£1,604,039£1,736,686£1,381,083£1,152,244£1,812,069£1,184,404£1,213,839
Debtors£195,397£380,270£343,636£327,278£1,442,956£48,520£55,303
Cash£1,322,627£1,272,499£953,530£749,609£296,533£1,060,920£1,142,136
Net Current Assets£1,464,891£1,585,888£1,238,482£905,743£1,320,798£1,073,379£978,352
Net Assets£1,694,508£1,784,442£1,436,204£1,117,295£1,478,576£1,229,638£1,135,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
11 March 2026Confirmation statement with no updates8 March 2026
1 October 2025Total exemption full accounts30 September 2024
27 March 2025Confirmation statement with no updates8 March 2025
30 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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