Rothley Group Limited

Active13896909 Private limited company
Incorporated
7 February 2022 (4 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Group
Region
East Midlands
Address
22 High View Close
Vantage Park
Leicester
LE4 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born January 1983 (43)
Director · Appointed 7 February 2022
British
Born February 1959 (67)
Officer history (2 former)
23 June 2026
Resigned Ladak, Rizwan as Director
15 December 2025
Resigned Khadr, Miranda Said as Director
31 March 2022
Appointed Boyd, Sarah as Director
31 March 2022
Appointed Khadr, Miranda Said as Director
31 March 2022
Appointed Ladak, Rizwan as Director
7 February 2022
Appointed Rutherford, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16275595
Former controllers (1)
30 April 2026
Ceased Colin Rutherford — 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
Brookgate (Hills Road) 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 This company Owns 75–100% of shares
Rothley Holdings Limited Owns 75–100% of shares
SJC Land Limited Owns 75–100% of shares

Financials

Employees
85

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £177,532 £150,629
Balance sheet detail
20242023
Fixed Assets£79,168£79,168
Debtors£140,941£142,655
Creditors (< 1 year)£69,480£44,291
Net Current Assets£71,461£98,364
Shareholder Funds£150,629£177,532

Filings

Filing history not loaded yet. See it on Companies House

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