Rotamap Limited

Active04551928 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Erota Limited (until 17 June 2016)
Campbell-Lange Workshop Limited (until 11 March 2013)
Industry
Other information technology service activities (62090)
Directors
Rhiannon Lia Ford
Peter Ashley Barwick
Edward Emil Willey
Accounts type
Total exemption full
Region
Greater London
Address
3 Tottenham Street
London
W1T 2AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ford, Rhiannon Lia
Director · Appointed 14 October 2026
British
Born May 1998 (28)
Barwick, Peter Ashley
Director · Appointed 14 April 2026
British
Born April 1989 (37)
Willey, Edward Emil
Director · Appointed 15 October 2025
British
Born July 1980 (46)
Officer history (18 former)
14 October 2026
Appointed Ford, Rhiannon Lia as Director
14 October 2026
Resigned Bryant, William Madoc as Director
15 April 2026
Resigned Housego, Luke as Director
14 April 2026
Appointed Barwick, Peter Ashley as Director
15 October 2025
Appointed Willey, Edward Emil as Director
15 October 2025
Resigned Hall, Iona Beth as Director
16 April 2025
Appointed Bryant, William Madoc as Director
16 April 2025
Resigned Schroeder, Edward Mark as Director
16 October 2024
Appointed Housego, Luke as Director
16 October 2024
Resigned Pitsillidou, Stella as Director
17 April 2024
Appointed Hall, Iona Beth as Director
17 April 2024
Resigned Woerner, Christian as Director
25 October 2023
Appointed Schroeder, Edward Mark as Director
25 October 2023
Resigned Cansfield, Adam Alexander as Director
19 April 2023
Resigned Mountjoy, Francis Max as Director
19 April 2023
Appointed Pitsillidou, Stella as Director
12 October 2022
Appointed Woerner, Christian as Director
12 October 2022
Resigned Wickens, Iona Beth as Director
13 April 2022
Appointed Cansfield, Adam Alexander as Director
13 April 2022
Resigned Edgeworth, Nicholas Robert as Director
13 April 2022
Resigned Campbell- Lange, Roderick Charles as Director
13 October 2021
Appointed Mountjoy, Francis Max as Director
13 October 2021
Resigned Schroeder, Edward Mark as Director
14 April 2021
Appointed Wickens, Iona Beth as Director
14 April 2021
Resigned Katsouris, Nicholas Ross as Director
7 October 2020
Appointed Edgeworth, Nicholas Robert as Director
7 October 2020
Resigned Ledwood, Emma Kate as Director
14 February 2020
Appointed Schroeder, Edward Mark as Director
14 February 2020
Appointed Katsouris, Nicholas Ross as Director
14 February 2020
Resigned Campbell- Lange, Barbara Ann as Secretary
14 February 2020
Resigned Campbell- Lange, Barbara Ann as Director
14 February 2020
Appointed Ledwood, Emma Kate as Director
2 October 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
2 October 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 October 2002
Appointed Bonusworth Limited as Corporate Director
2 October 2002
Resigned Bonusworth Limited as Corporate Director
2 October 2002
Appointed Campbell- Lange, Barbara Ann as Secretary
2 October 2002
Appointed Campbell- Lange, Barbara Ann as Director
2 October 2002
Appointed Campbell- Lange, Roderick Charles as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 12439016
Former controllers (1)
5 March 2020
Ceased Rory Campbell-Lange — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rotamap Limited This company Owns 75–100% of shares (as a trust)
Rotamap Ebt Limited Right to appoint and remove directors

Financials

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

Net Assets
£6,253,968
Cash
£8,560,848
Profit
£2,971,096
Employees
39
Debt Ratio
39%
Current Ratio
2.6x
Return on Equity
48%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £79,338 £661,213 £1,616,589 £948,093 £794,930 £3,340,154 £6,253,968
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,614£11,680£274£1,290£5,415£8,492£9,809
Current Assets£10,174,698£8,457,485£5,110,625£4,995,496£4,709,418£3,907,313£2,579,834
Debtors£832,345£1,867,238£1,728,302£1,533,442£1,051,482£814,872£649,060
Cash£8,560,848£5,866,760£2,681,020£1,125,219£1,662,588£3,092,441£1,930,774
Creditors (< 1 year)£3,943,690£5,126,091£4,314,356£4,047,080£3,096,631£3,252,979£2,508,077
Net Current Assets£6,231,008£3,331,394£796,269£948,416£1,612,787£654,334£71,757
Net Assets£6,253,968£3,340,154£794,930£948,093£1,616,589£661,213£79,338
Shareholder Funds£6,253,968£3,340,154£794,930£948,093£1,616,589£661,213£79,338

Turnover£4,750,890
Cost of Sales£1,661,231
Gross Profit£3,089,659
Admin Expenses£88,106
Operating Profit£3,001,553
Profit Before Tax£3,003,396
Tax£308,080
Profit for Period£2,971,096£2,542,704£2,695,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 March 2026
21 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
17 March 2026Resolutions
7 March 2026Memorandum and Articles of Association
Show all recent filings

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