Rothwell Land Limited

Active05679208 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 April 2023
Resigned Flatters, Tony Barry as Director
4 July 2019
Appointed Flatters, Tony Barry as Director
8 October 2012
Appointed Tate, Jonathan Colin as Director
24 May 2006
Appointed Tate, Jonathan Colin as Secretary
24 May 2006
Appointed Wilkinson, Robert John as Director
24 May 2006
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
24 May 2006
Resigned Hp Directors Limited as Corporate Nominee Director
18 January 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
18 January 2006
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11262214
Former controllers (3)
1 August 2023
Ceased Mulberry Commercial Developments Limited — Owns 75–100% of shares
22 September 2022
Ceased Robert John Wilkinson — Has significant influence or control
22 September 2022
Ceased Jonathan Colin Tate — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Avidity Hotels (Corby) Ltd Owns 75–100% of shares
Avidity Hotels (Edinburgh) Limited Owns 75–100% of shares
Mulberry Strategic Land Limited Owns 50–75% of shares
Rothwell Land Limited This company Owns 75–100% of shares
Savoy Cinemas Corby Limited Owns 75–100% of shares
R.J. Wilkinson Limited Owns 75–100% of shares
Robert Wilkinson Investments Limited Owns 75–100% of shares
Rolleston Lodge Classics Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,070,730
Cash
£304
Profit
(£47,198)
Employees
2
Debt Ratio
68%
Current Ratio
0.1x
Return on Equity
-1%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 2025 (£59,020) £3,009,813 £2,924,204 £4,117,928 £4,070,730
Balance sheet detail
20252024202320222020
Fixed Assets£11,825,000£12,385,000£11,380,000£11,925,000£8,563,748
Current Assets£1,039,683£1,025,840£878,457£733,345£588,943
Cash£304£9,007£10,266£15,915£2,766
Creditors (< 1 year)£8,173,002£8,531,961£8,630,802£8,808,831£9,211,711
Net Current Assets(£7,133,319)(£7,506,121)(£7,752,345)(£8,075,486)(£8,622,768)
Net Assets£4,070,730£4,117,928£2,924,204£3,009,813(£59,020)
Shareholder Funds£4,070,730£4,117,928£2,924,204£3,009,813(£59,020)

Turnover£761,599
Gross Profit£761,599
Admin Expenses£39,155
Operating Profit£3,247,444
Profit Before Tax£2,898,847
Tax£752,309
Profit for Period(£47,198)£2,146,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates18 January 20263
22 December 2025Accounts for a small company31 March 2025
18 January 2025Confirmation statement with no updates18 January 20253
13 December 2024Accounts for a small company31 March 2024
22 January 2024Cessation of a person with significant control1
Show all recent filings

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