Rothschild and Daughters Limited

Active09804899 Private limited company
Incorporated
1 October 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Owned by
The Hon Hannah Mary Rothschild
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 July 2021
Resigned Armstrong, Craig Christian as Director
19 July 2021
Appointed Rothschild, Hannah Mary, The Hon as Director
19 July 2021
Resigned Elliott, Penelope Ann Hylton as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
20 July 2018
Appointed Armstrong, Craig Christian as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
1 October 2015
Appointed Johnston, Benjamin Monk as Director
1 October 2015
Appointed Goodlad, Magnus James as Director

Ownership 1 active

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

Individual · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (1)
5 October 2018
Ceased Magnus James Goodlad — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£0
Debtors£1
Net Current Assets£1£1£1£1£1£0£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Micro company accounts31 October 2025
14 October 2025Confirmation statement with no updates30 September 2025
27 February 2025Micro company accounts31 October 2024
10 October 2024Confirmation statement with no updates30 September 2024
14 March 2024Micro company accounts31 October 2023
Show all recent filings

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