A and R Rothen Limited

Active06894449 Private limited company
Incorporated
1 May 2009 (17 years)
Previously known as
A & R Rothen & Sons Limited (until 9 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas George Rothen
Sarah Elizabeth Clark
Controlled by
Andrew Gordan Rothen
Rachel Ann Rothen
Accounts type
Micro entity
Region
West Midlands
Address
Whitegate Farm
Quarry Lane
Mancetter
Atherstone
CV9 2RB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rothen, Thomas George
Director · Appointed 24 January 2022
British
Born October 1982 (44)
Clark, Sarah Elizabeth
Director · Appointed 1 May 2021
British
Born April 1990 (36)
Director · Appointed 1 May 2009
British
Born April 1956 (70)
Rothen, Rachel Ann
Director · Appointed 1 May 2009
British
Born March 1957 (69)

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1956 (70)
Rachel Ann Rothen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £239,378 £255,168 £290,434 £347,396 £385,939
Balance sheet detail
202520242023202220212020
Fixed Assets£358,038£361,912£313,022£279,290£259,147
Current Assets£171,329£157,084£163,560£158,426£91,282
Creditors (< 1 year)£143,428£171,600£186,148£182,548£111,051
Net Current Assets£27,901(£14,516)(£22,588)(£24,122)(£19,769)
Shareholder Funds£385,939£347,396£290,434£255,168£239,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates1 May 2026
26 January 2026Micro company accounts30 April 2025
12 May 2025Confirmation statement with updates1 May 2025
31 January 2025Micro company accounts30 April 2024
9 October 2024Change of details for a person with significant control
Show all recent filings

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