Rothschild Technology Limited

Active05347640 Private limited company
Incorporated
31 January 2005 (21 years)
Previously known as
The Corporate Clothing Warehouse Limited (until 22 November 2017)
Industry
Manufacture of consumer electronics (26400)
Manufacture of other parts and accessories for motor vehicles (29320)
Other professional, scientific and technical activities n.e.c. (74909)
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Michael Benn Rothschild
Helene Rothschild
Accounts type
Micro entity
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rothschild, Helene
Secretary · Appointed 6 April 2024
Director · Appointed 5 June 2013
British
Born July 1968 (58)
Officer history (6 former)
6 April 2024
Resigned Rothschild, Helene as Director
6 April 2024
Appointed Rothschild, Helene as Secretary
5 June 2013
Resigned Rothschild, Helene as Secretary
5 June 2013
Appointed Rothschild, Michael Benn as Director
2 October 2009
Appointed Rothschild, Helene as Director
2 October 2009
Resigned Rothschild, David as Director
11 September 2009
Resigned Rothschild, Michael Benn as Director
10 February 2005
Appointed Rothschild, Michael Benn as Director
10 February 2005
Appointed Rothschild, David as Director
10 February 2005
Appointed Rothschild, Helene as Secretary
31 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
31 January 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Cash
£274
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£132,328) (£142,638) (£157,646) (£175,801) (£189,366)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,338£8,012£5,971£5,893£5,948
Current Assets£883£1,064£1,158£1,160£1,195
Debtors£609£487£500£821£628
Cash£274£577£658£339£567
Creditors (< 1 year)£196,587£184,877£170,272£164,775£149,691£139,471
Net Current Assets(£195,704)(£183,813)(£163,617)(£148,531)(£138,276)
Shareholder Funds(£189,366)(£175,801)(£157,646)(£142,638)(£132,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
14 January 2026Confirmation statement with no updates8 December 2025
20 October 2025Total exemption full accounts31 January 2025
11 February 2025Confirmation statement with updates8 December 2024
18 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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