Rothwell Group Ltd

Active04444083 Private limited company
Incorporated
21 May 2002 (24 years)
Previously known as
Rothwell Electrical Services Ltd (until 26 August 2020)
D J Rothwell & Son Ltd (until 1 September 2005)
J D Rothwell & Son Ltd (until 31 July 2002)
Industry
Electrical installation (43210)
Directors
Tracy Lund
Thomas Gotts
Mark Lampard
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Yorvale Business Park
Hazel Court
York
YO10 3DR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lund, Tracy
Secretary · Appointed 24 August 2026
Lund, Tracy
Director · Appointed 24 August 2026
British
Born July 1977 (49)
Gotts, Thomas
Director · Appointed 19 May 2026
British
Born November 1989
Lampard, Mark
Director · Appointed 19 May 2026
British
Born March 1979 (47)
Director · Appointed 19 June 2002
British
Born January 1970 (56)
Officer history (8 former)
24 August 2026
Appointed Lund, Tracy as Director
24 August 2026
Resigned Rothwell, Michelle Frances as Secretary
24 August 2026
Appointed Lund, Tracy as Secretary
19 May 2026
Resigned Stead, Jill as Director
19 May 2026
Appointed Gotts, Thomas as Director
19 May 2026
Appointed Lampard, Mark as Director
19 May 2026
Resigned Rothwell, Michelle Frances as Director
19 May 2026
Resigned Stead, Stephen John as Director
6 September 2022
Appointed Rothwell, Michelle Frances as Director
6 September 2022
Appointed Stead, Jill as Director
6 September 2005
Resigned Rothwell, David John as Director
6 September 2005
Resigned Rothwell, Michelle Frances as Director
5 September 2005
Appointed Stead, Stephen John as Director
19 June 2002
Appointed Rothwell, David John as Director
19 June 2002
Appointed Rothwell, Michelle Frances as Director
19 June 2002
Appointed Rothwell, Michelle Frances as Secretary
19 June 2002
Appointed Rothwell, James David as Director
29 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14186360
Former controllers (4)
11 October 2022
Ceased James David Rothwell — Has significant influence or control
11 October 2022
Ceased Michelle Frances Rothwell — Has significant influence or control
11 October 2022
Ceased Stephen John Stead — Has significant influence or control
11 October 2022
Ceased Jill Stead — Has significant influence or control

Financials

Net Assets
£769,390
Cash
£699,144
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £752,459 £676,534 £939,768 £1,535,636 £1,114,998 £734,733 £769,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,782£157,634£144,978£84,531£83,458£54,014£63,170
Current Assets£1,307,772£1,282,345£1,567,796£2,055,170£1,457,454£1,037,220£1,475,960
Debtors£366,828£294,432£294,570£791,552£114,983£220,867£347,913
Cash£699,144£626,539£867,473£798,373£1,052,071£772,753£486,147
Creditors (< 1 year)£628,968£666,731£561,532£588,749£586,079£405,280£775,565
Net Current Assets£678,804£615,614£1,006,264£1,466,421£871,375£631,940£700,395
Net Assets£769,390£734,733£1,114,998£1,535,636£939,768£676,534£752,459
Shareholder Funds£769,390£734,733£1,114,998£1,535,636£939,768£676,534£752,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 June 2026
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a director
3 September 2026Appointment of a secretary
20 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in York →New Electrical Contractors in York →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?