Rothco Independent Mortgages Ltd

Active04524137 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Thomas Wilson
Accounts type
Dormant
Region
North East
Address
Ground Floor - Lion House
Willowburn Trading Estate
Alnwick
NE66 2PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 2002
British
Director · Appointed 10 December 2002
British
Born July 1965 (61)
Officer history (5 former)
7 May 2010
Resigned Cox, Michael as Director
1 March 2007
Resigned Shutt, Martin Robert as Director
20 January 2006
Resigned Conlon, William John as Director
1 February 2005
Appointed Conlon, William John as Director
1 February 2004
Appointed Cox, Michael as Director
31 July 2003
Appointed Shutt, Martin Robert as Director
10 December 2002
Appointed Wilson, Thomas as Secretary
10 December 2002
Appointed Wilson, Thomas as Director
2 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£15,709)
Debt Ratio
107%

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 2025 (£15,709) (£15,709) (£15,709) (£15,709) (£15,709) (£15,709)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£913£913£913£913£913£913
Current Assets£209,350
Debtors£209,350£189,550£189,550£189,550
Creditors (< 1 year)£20,846£20,496£20,496£20,496£20,496
Creditors (> 1 year)£205,126£205,126£205,126£205,126£205,126£205,126
Net Current Assets£188,504£188,504£188,854£188,854£188,854£188,854
Net Assets(£15,709)(£15,709)(£15,709)(£15,709)(£15,709)(£15,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates9 January 2026
18 March 2026Accounts for a dormant company30 September 2025
6 February 2025Confirmation statement with no updates9 January 2025
3 December 2024Accounts for a dormant company30 September 2024
22 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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