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Rothwell & Robertson Limited

01291866

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS
Incorporated 22/12/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

99999
Dormant company

Officers

Ms Louise Jane Stewart

director · Since 01/12/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 48 other boards

Mr Joseph Matthew Bernhoeft

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 46 other boards

Louise Jane Stewart

director · Since 01/12/2022

British · United Kingdom · Age 48

Joseph Matthew Bernhoeft

director · Since 02/10/2023

British · England · Age 42

Kevin James Steel

director · Since 24/04/2026

British · United Kingdom · Age 33

Former

Keith William Rothwell

director · Resigned 16/10/2015

David Ian Robertson

director · Resigned 14/10/2022

David Ian Robertson

secretary · Resigned 14/10/2022

Alexander Paul Edwards

director · Resigned 27/10/2023

Sean Lee Donkin

director · Resigned 23/12/2025

Persons with Significant Control

Inn Collection Bidco 2 Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

Inn Collection Group 3rd Floor, Q5, Benton Lane, Newcastle Upon Tyne, NE12 8BS

Reg: 13266496 · Companies House · Private Limited Company

Notified 28/07/2025

Former PSCs

Mr David Ian Robertson

Ceased 14/10/2022

The Bull Beaumaris Limited

Ceased 28/07/2025

Charges3 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 16/05/2023
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 15/05/2023
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/05/2023Registered 12/05/2023
charge
satisfied

THE WELSH MINISTERS

Created 10/04/2008Registered 11/04/2008Satisfied 23/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2005Registered 15/12/2005Satisfied 16/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2002Registered 08/05/2002Satisfied 16/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1995Registered 05/06/1995Satisfied 16/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1993Registered 09/08/1993Satisfied 16/03/2023
charge
satisfied

THE WALES TOURIST BOARD

Created 01/09/1989Registered 02/12/1989Satisfied 23/06/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Inn Collection Group 3rd Floor, Q5
2026-07-20

INN COLLECTION GROUP 3RD FLOOR, Q5

post townNewcastle Upon Tyne
2026-07-20

NEWCASTLE UPON TYNE

CompanyRankvs 1940+ SIC 99999 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£2.0M

Balance sheet strength

Cash

£94k

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£300k

Current Liabilities

£342k

Fixed Assets

£3.1M

Debtors

£177k

25avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.88+£186k
20210.79

Derived from filed accounts. Not audited figures.