Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 30 December 2022
- Conf. stmt due
- 27 June 2024 (overdue)
- Last conf. stmt
- 13 June 2023
Rothwell & Family Limited
- Incorporated
- 13 June 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Ken Hillen
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Pkf Littlejohn Advisory Limited 4th Floor12 King StreetLeedsLS1 2HL
Charges
- Total
- 26
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 17
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hillen, Ken
Director · Appointed 22 March 2024
British
Born May 1959 (67)
Secretary · Appointed 13 June 2006
British
Officer history (5 former)
22 March 2024
Appointed Hillen, Ken as Director
22 March 2024
27 January 2021
5 April 2019
1 October 2010
Resigned Rothwell, Adam Russell as Director
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
Appointed Rothwell, Adam Russell as Director
13 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11903711
Former controllers (1)
15 July 2019
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Empire Property Group Holdings Limited In liquidation
Rothwell & Family Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 December 2022 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £1,521,500 | |
| Current Assets | £18,696,588 | |
| Debtors | £3,709,657 | |
| Cash | £102,185 | |
| Creditors (< 1 year) | £6,759,703 | £2,441,629 |
| Creditors (> 1 year) | £7,039,796 | £12,786,592 |
| Net Current Assets | £16,254,959 | |
| Net Assets | £4,989,867 | |
| Shareholder Funds | £4,989,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Liquidators' statement of receipts and payments | |||
| 5 November 2026 | Statement of affairs | — | ||
| 5 November 2026 | Resolutions | |||
| 3 November 2026 | Resolutions |
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