J Rothschild Services Limited

Active05359150 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
SJP (No.2) Limited (until 11 January 2006)
Acornphase Limited (until 28 February 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hannah Louise Guerin
Viviane Hirsch
Owned by
The Hon Hannah Mary Rothschild
Accounts type
Unaudited abridged
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Guerin, Hannah Louise
Director · Appointed 15 September 2026
British
Born March 1990 (36)
Director · Appointed 17 August 2026
British
Born August 1959 (67)
Hirsch, Viviane
Director · Appointed 22 July 2026
British
Born August 1974 (52)
Director · Appointed 19 May 2021
British
Born January 1979 (47)
Director · Appointed 19 May 2021
British
Born March 1971 (55)
Corporate Secretary · Appointed 14 February 2005
Officer history (17 former)
15 September 2026
Appointed Guerin, Hannah Louise as Director
17 August 2026
Appointed Kestenbaum, Jonathan Andrew, Lord as Director
22 July 2026
Appointed Hirsch, Viviane as Director
31 March 2026
Resigned Armstrong, Craig Christian as Director
26 February 2024
5 October 2021
Resigned Elliott, Penelope Ann Hylton as Director
20 July 2021
Appointed Elliott, Penelope Ann Hylton as Director
19 May 2021
Appointed Austen, Anna Katherine as Director
19 May 2021
Resigned Elliott, Penelope Ann Hylton as Director
19 May 2021
31 December 2020
Resigned Bromovsky, Fabia Alyson as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
2 June 2015
Appointed Johnston, Benjamin Monk as Director
21 November 2014
Resigned Morgan, Alistair David Miles as Director
15 July 2014
Appointed Bromovsky, Fabia Alyson as Director
15 July 2014
15 July 2014
Appointed Goodlad, Magnus James as Director
10 January 2014
Resigned Bennett, Adam Edward Spencer as Director
24 August 2012
Appointed Morgan, Alistair David Miles as Director
24 August 2012
Resigned Overy, Tehseen Yunus as Director
15 August 2012
Appointed Armstrong, Craig Christian as Director
24 March 2010
Appointed Overy, Tehseen Yunus as Director
29 January 2010
Resigned Troughton, Peter John Charles as Director
15 April 2009
Resigned Goodwin, Ian as Director
15 April 2009
Appointed Bennett, Adam Edward Spencer as Director
30 April 2007
Resigned Bray, Andrew Francis as Director
20 October 2006
2 May 2006
Appointed Goodwin, Ian as Director
30 March 2006
30 March 2006
Resigned Brown, Simon David as Director
11 January 2006
Appointed Troughton, Peter John Charles as Director
14 February 2005
Appointed Brown, Simon David as Director
14 February 2005
Appointed Bray, Andrew Francis as Director
14 February 2005
Appointed S.J.P Secretaries Limited as Corporate Secretary
10 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
9 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

The Hon Hannah Mary Rothschild
Individual · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1962 (64)
Former controllers (1)
7 May 2025
Ceased Lord Nathaniel Charles Jacob Rothschild — Owns 75–100% of shares

Financials

Net Assets
£535,618
down £28,690 (5%)
Cash
£323,245
down £277,507 (46%)
Employees
17
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £564,308 £535,618
Balance sheet detail
20202019
Fixed Assets£9,074£9,526
Current Assets£1,152,316£977,198
Debtors£829,071£376,446
Cash£323,245£600,752
Creditors (< 1 year)£625,772£415,430
Creditors (> 1 year)£6,986
Net Current Assets£526,544£561,768
Net Assets£535,618£564,308
Shareholder Funds£535,618£564,308

Filings 114

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
21 August 2026Unaudited abridged accounts31 December 2025
18 August 2026Appointment of a director
4 August 2026Appointment of a director
7 April 2026Termination of appointment of a director
Show all 114 filings

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