Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Rotherburn Limited
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nicholas Moray Mclaren Burnell
- Accounts type
- Dormant
- Region
- South East
- Address
- Nicholas 7 Burgesmede HouseFolly LanePetersfieldGU31 4BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2012
British
Born February 1959 (67)
Officer history (1 former)
19 July 2012
19 July 2012
Appointed Burnell, Sarah Jane as Director
19 July 2012
Resigned Burnell, Sarah Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Holdings 2
Companies where Rotherburn Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 January 2024
Ceased Sarah Jane Burnell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,084
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,691 | £1,691 | £1,691 | £1,691 | £1,691 | £1,691 |
| Current Assets | £203,563 | £203,680 | £149,240 | £43,725 | £111 | £186 |
| Creditors (< 1 year) | £74,473 | £74,473 | £66,558 | £44,714 | £131 | £100 |
| Creditors (> 1 year) | £118,697 | £118,697 | £66,717 | |||
| Net Current Assets | £129,090 | £129,207 | £82,682 | (£989) | (£20) | £86 |
| Net Assets | £12,084 | £12,201 | £17,656 | £702 | £471 | £577 |
| Shareholder Funds | £12,084 | £12,201 | £17,656 | £702 | £471 | £577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 2 December 2025 | Registered office address changed | |||
| 5 August 2025 | Micro company accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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