Rotherfield Marketing Limited

Active04523222 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrienne Meadowcroft
John Frederick Meadowcroft
Owned by
John Frederick Meadowcroft
Adrienne Meadowcroft
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6 4
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meadowcroft, Adrienne
Director · Appointed 3 April 2014
British
Born July 1967 (59)
Meadowcroft, Adrienne
Secretary · Appointed 30 August 2002
British
Meadowcroft, John Frederick
Director · Appointed 30 August 2002
British
Born February 1949 (77)
Officer history (2 former)
3 April 2014
Appointed Meadowcroft, Adrienne as Director
30 August 2002
Appointed Meadowcroft, Adrienne as Secretary
30 August 2002
Appointed Meadowcroft, John Frederick as Director
30 August 2002
Appointed Cetc (Nominees) Limited as Corporate Secretary
30 August 2002
Resigned Cetc (Nominees) Limited as Corporate Secretary
30 August 2002
Appointed City Executor And Trustee Company Limited as Corporate Director
30 August 2002
Resigned City Executor And Trustee Company Limited as Corporate Director

Ownership 2 active

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

John Frederick Meadowcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Adrienne Meadowcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£220,939
Cash
£270,991
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 2026 £447,306 £103,757 £91,377 £201,171 £284,530 £197,871 £220,939
Balance sheet detail
2026202520242023202220212019
Fixed Assets£88,296£93,538£42,608£49,163£23,582£31,827£27,826
Current Assets£489,519£549,473£616,914£760,086£576,390£404,093£850,972
Debtors£123,006£160,835£269,189£218,154£240,322£130,348£269,810
Cash£270,991£281,023£203,748£402,756£133,715£123,281£319,976
Creditors (< 1 year)£298,727£367,588£324,708£537,612£471,307£284,825£419,306
Creditors (> 1 year)£48,222£63,648£49,546£65,191£37,288£47,338£11,607
Net Current Assets£190,792£181,885£292,206£222,474£105,083£119,268£431,666
Net Assets£220,939£197,871£284,530£201,171£91,377£103,757£447,306
Shareholder Funds£220,939£197,871£284,530£201,171£91,377£103,757£447,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 January 2026
22 June 2026Confirmation statement with no updates16 June 2026
30 October 2025Total exemption full accounts31 January 2025
16 June 2025Confirmation statement with no updates16 June 2025
12 December 2024Total exemption full accounts31 January 2024
Show all recent filings

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