Rothley Limited

Active05791651 Private limited company

What Rothley say about themselves

“Elevate your living space with our exquisite collection of home and office decor. Discover Rothley's unique designs, crafted with the finest materials.”

— from rothley.co.uk
Incorporated
24 April 2006 (20 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Adam Robert Dale
Xu Tingjian
Owned by
Keith Patrick Ashbourne
Margaret Ruth Ashbourne
Accounts type
Medium
Region
West Midlands
Address
2 Discovery Park
Wobaston Road
Wolverhampton
WV10 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dale, Adam Robert
Director · Appointed 8 January 2024
British
Born April 1983 (43)
Director · Appointed 5 December 2023
British
Born November 1965
Tingjian, Xu
Director · Appointed 17 December 2020
Chinese
Born November 1976
Director · Appointed 3 December 2018
British
Born March 1964 (62)
Director · Appointed 16 May 2006
British
Born February 1940 (86)
Officer history (15 former)
10 December 2024
Resigned Lee, Roger Lennox Auesperg as Director
10 December 2024
Resigned Ashbourne, Margaret Ruth as Director
10 December 2024
Resigned Lee, Vanessa Melanie as Director
13 August 2024
Resigned Cox, Simon Frank as Director
8 January 2024
Appointed Dale, Adam Robert as Director
2 January 2024
Resigned Swc Dma Limited as Corporate Director
5 December 2023
Appointed Hunt, Linda Ann as Director
12 June 2023
Resigned Laschke, David Charles as Director
22 April 2022
Appointed Swc Dma Limited as Corporate Director
31 March 2022
Resigned Cooper, David Lawrence as Director
7 March 2022
Appointed Laschke, David Charles as Director
2 August 2021
Appointed Cooper, David Lawrence as Director
23 July 2021
Resigned Mountford, Gary Richard as Director
1 July 2021
Appointed Cox, Simon Frank as Director
17 December 2020
Appointed Lee, Vanessa Melanie as Director
17 December 2020
Appointed Tingjian, Xu as Director
3 December 2018
Appointed Hobbs, Stuart John as Director
30 November 2018
Resigned Ross, Duncan as Director
12 December 2017
Resigned Jacques, John Steven as Director
12 December 2017
Appointed Mountford, Gary Richard as Director
12 October 2015
Appointed Ross, Duncan as Director
13 February 2015
Resigned Hartill, Christina as Secretary
20 March 2013
Resigned Hartill, Christina as Director
31 December 2010
Resigned Flower, Charles Edward as Director
31 October 2008
Appointed Ashbourne, Margaret Ruth as Director
6 December 2007
Appointed Lee, Roger Lennox Auesperg as Director
6 December 2007
Appointed Hartill, Christina as Director
17 May 2006
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
17 May 2006
Resigned Hbjgw Incorporations Limited as Corporate Director
16 May 2006
Appointed Flower, Charles Edward as Director
16 May 2006
Appointed Hartill, Christina as Secretary
16 May 2006
Appointed Jacques, John Steven as Director
16 May 2006
Appointed Ashbourne, Keith Patrick as Director
24 April 2006
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
24 April 2006
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1940 (86)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1942 (84)

Holdings 1

Companies where Rothley Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,116,871
up £377,744 (51%)
Cash
£201,488
up £133,857 (198%)
Employees
25
down 10 (29%)
Debt Ratio
77%
Current Ratio
1.3x
Balance sheet detail
2021
Fixed Assets£140,955
Current Assets£4,651,751
Debtors£2,626,360
Cash£201,488
Creditors (< 1 year)£3,455,835
Creditors (> 1 year)£200,000
Net Current Assets£1,195,916
Net Assets£1,116,871
Shareholder Funds£1,116,871

Filings 129

Show all 129 filings

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