Rotherhill Construction Ltd

Active05874006 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Saltby Estates Ltd (until 14 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
The Station House
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 October 2020
Appointed Bagshaw, Sally Jane as Director
11 December 2017
Resigned Powles, Michael Sidney as Director
12 July 2006
Appointed Bagshaw, Paul William Richard as Secretary
12 July 2006
Appointed Bagshaw, Paul William Richard as Director
12 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
12 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
12 July 2006
Appointed Powles, Michael Sidney as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05602316
Former controllers (3)
8 March 2024
Ceased Paul William Richard Bagshaw — Owns 25–50% of shares
8 March 2024
Ceased Paul William Richard Bagshaw — Owns 75–100% of shares
11 December 2017
Ceased Michael Sidney Powles — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rotherhill Developments Ltd Owns 75–100% of shares
Rotherhill Construction Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£34)
Cash
£200
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£105,893) (£6,578) (£6,764) (£7,963) (£8,862) (£12,230) (£34)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57£71£89£111£139£174£218
Current Assets£16,416£20,431£27,840£50,078£122,616
Debtors£16,216£13,240£10,000£122,441
Cash£200£7,191£17,840£38,488£49,191£50,078£175
Creditors (< 1 year)£16,493£23,941£16,868£6,853£6,853£6,801£228,642
Creditors (> 1 year)£8,773£19,908£39,690£49,217£50,000
Net Current Assets(£77)(£3,510)£10,972£31,635£42,338£43,277(£106,026)
Net Assets(£34)(£12,230)(£8,862)(£7,963)(£6,764)(£6,578)(£105,893)
Shareholder Funds(£34)(£12,230)(£8,862)(£7,963)(£6,764)(£6,578)(£105,893)

Turnover£100,000£100,000
Admin Expenses£741£715
Operating Profit£99,259£99,285
Profit Before Tax£99,259£99,285
Tax(£56)
Profit for Period£99,315£99,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 May 2026
27 March 2026Total exemption full accounts30 June 2025
14 May 2025Confirmation statement with no updates14 May 2025
19 March 2025Total exemption full accounts30 June 2024
17 May 2024Confirmation statement with updates14 May 2024
Show all recent filings

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