Rothbury Investments Limited

Active05294630 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North East
Address
The Old Post Office
63 Saville Street
North Shields
NE30 1AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2005
British
Born March 1946 (80)
Secretary · Appointed 1 December 2004
British
Director · Appointed 1 December 2004
British
Born March 1956 (70)
Director · Appointed 1 December 2004
British
Born January 1954 (72)
Officer history (2 former)
15 January 2005
Appointed Murphy, George Anthony as Director
1 December 2004
Appointed Crawford, Raymond as Secretary
1 December 2004
Appointed Cobb, John as Director
1 December 2004
Appointed Kemp, Sarah Caroline, Dr as Director
23 November 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 November 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 November 2004
Appointed Rwl Directors Limited as Corporate Director
23 November 2004
Resigned Rwl Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
3.6x
Balance sheet detail
2023
Fixed Assets£189,921
Current Assets£6,938
Creditors (< 1 year)£1,911
Creditors (> 1 year)£130,901
Net Current Assets£5,027
Shareholder Funds£63,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
4 December 2025Confirmation statement with updates23 November 2025
21 August 2025Micro company accounts30 November 2024
29 November 2024Confirmation statement with no updates23 November 2024
30 August 2024Micro company accounts30 November 2023
Show all recent filings

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