Rotherwood Building Co. Limited

Active04417184 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Leigh Edward Hughes
Owned by
Caroline Hughes
Leigh Edward Hughes
Accounts type
Micro entity
Region
North West
Address
Hlb House
68 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Caroline
Secretary · Appointed 5 June 2002
British
Hughes, Leigh Edward
Director · Appointed 15 April 2002
British
Born June 1968 (58)
Officer history (4 former)
5 June 2002
Appointed Hughes, Caroline as Secretary
5 June 2002
Resigned Hughes, Leigh Edward as Secretary
5 June 2002
Resigned Hall, Andrew as Director
15 April 2002
Appointed Hughes, Leigh Edward as Director
15 April 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 April 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 April 2002
Appointed Hughes, Leigh Edward as Secretary
15 April 2002
Appointed Hall, Andrew as Director

Ownership 2 active

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

Caroline Hughes
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born August 1977 (49)
Leigh Edward Hughes
Individual · Notified 1 April 2017
Owns 50–75% of shares
British
Born June 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£361,476
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £182,410 £181,203 £219,245 £361,476
Balance sheet detail
202520242023202220212020
Fixed Assets£3,488£4,388£4,824£6,029£7,215£8,782
Current Assets£446,610£351,636£353,383£263,304£184,116£221,055
Creditors (< 1 year)£88,622£38,923£71,263£50,088£10,128£47,427
Net Current Assets£357,988£213,216£173,988£173,628
Net Assets£361,476£219,245£181,203£182,410
Shareholder Funds£361,476£317,101£286,944£219,245£181,203£182,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
4 November 2025Micro company accounts30 April 2025
9 April 2025Confirmation statement with no updates31 March 2025
30 January 2025Micro company accounts30 April 2024
12 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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