Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Rothley Holdings Limited
- Incorporated
- 9 April 2019 (7 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 22 High View CloseVantage ParkLeicesterLE4 9LJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born January 1983 (43)
Director · Appointed 1 November 2019
British
Born February 1959 (67)
Officer history (11 former)
23 June 2026
15 December 2025
1 May 2021
1 May 2021
1 May 2021
13 January 2021
27 August 2020
27 August 2020
27 August 2020
27 August 2020
Resigned Dye, William Ellsworth as Director
27 August 2020
31 January 2020
31 January 2020
1 November 2019
Appointed Dye, William Ellsworth as Director
1 November 2019
1 November 2019
Resigned Hanna, Robert as Director
1 November 2019
20 May 2019
14 May 2019
14 May 2019
14 May 2019
9 April 2019
9 April 2019
Appointed Hanna, Robert as Director
9 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13896909
Holdings 4
Companies where Rothley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
15 December 2025
15 December 2025
Ceased Mr MP A LLP — Owns 50–75% of shares
31 March 2022
31 March 2022
31 March 2022
Ceased Robert Hanna — Owns 25–50% of shares
31 March 2022
Ceased St Ulrich Pty Ltd — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Brookgate Limited Owns 25–50% of shares
3 & 4 Station Square Management Company Limited Owns 75–100% of shares
Brookgate (Hills Road) Limited Owns 75–100% of shares
Brookgate Development Management Limited Owns 75–100% of shares
Brookgate Homes Limited Owns 75–100% of shares
Brookgate Land Limited Owns 75–100% of shares
Brookgate Property Limited Owns 75–100% of shares
CB1 Management Company Limited Owns 75–100% of shares
CB4 Management Company Limited Owns 75–100% of shares
Greenways (Holdings) Limited Owns 75–100% of shares
Greenways (Ravenswood) Limited Owns 75–100% of shares
Roselead (Wattisham) Limited Owns 75–100% of shares
Roselead Holdings Limited Owns 25–50% of shares
Roselead Limited Owns 75–100% of shares
Spaceship Group Limited Owns 75–100% of shares
SJC Cam Limited Owns 25–50% of shares
Rothley Group Limited Owns 75–100% of shares
Rothley Holdings Limited This company Owns 75–100% of shares
SJC Land Limited Owns 75–100% 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
- (£4,108,575)
- Cash
- £10,054
- Employees
- 7
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £4,407,265 | £3,804,303 |
| Debtors | £4,397,211 | £3,795,578 |
| Cash | £10,054 | £8,725 |
| Creditors (< 1 year) | £15,412,500 | £8,818,590 |
| Creditors (> 1 year) | £11,558,165 | £14,308,702 |
| Net Current Assets | (£11,005,235) | (£5,014,287) |
| Net Assets | (£4,108,575) | (£868,164) |
| Shareholder Funds | (£4,108,575) | (£868,164) |
Filings
Filing history not loaded yet. See it on Companies House
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