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Rothschild Limited

01455051

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

New Court, St Swithin's Lane, London, EC4N 8AL
Incorporated 18/10/1979

Previously known as

Dealjack Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

99999
Dormant company

Officers

N M Rothschild & Sons Limited

secretary · Since 18/04/2011

BRITISH

Also on 58 other boards

Mr Peter William Barbour

director · Since 05/09/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr John Andrew King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Zoe Virginia Millington-Jones

director · Since 19/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Benjamin Macdonald

director · Since 19/09/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

N M Rothschild & Sons Limited

corporate secretary · Since 18/04/2011

Reg: 00925279

Also on 58 other boards

Peter William Barbour

director · Since 05/09/2014

British · England · Age 52

John Andrew King

director · Since 19/09/2017

British · England · Age 61

Zoe Virginia Millington-Jones

director · Since 19/09/2023

British · United Kingdom · Age 53

Benjamin Macdonald

director · Since 19/09/2023

British · United Kingdom · Age 48

Former

David Kenneth Riches

director · Resigned 30/09/1992

Roderick David Clarence Ando

director · Resigned 05/09/1997

Adrian Edward King

director · Resigned 12/05/1998

N M Rothschild & Sons Limited

corporate secretary · Resigned 11/01/2001

Alan Philip Graham

director · Resigned 11/01/2001

Judith Vince

director · Resigned 11/01/2001

Nmr Secretaries Limited

corporate director · Resigned 08/03/2007

Nmr Secretaries Limited

corporate secretary · Resigned 08/03/2007

Nmr Directors Limited

corporate director · Resigned 08/03/2007

Anne-Marie Sizer

secretary · Resigned 18/04/2011

Anne-Marie Sizer

director · Resigned 05/09/2014

Donald Gordon

director · Resigned 31/03/2017

Jonathan Westcott

director · Resigned 09/02/2023

Persons with Significant Control

Baroness Ariane Elizabeth Langner De Rothschild

50–75% shares
50–75% votes

French · Switzerland · Age 60

4, Carlton Gardens, London, SW1Y 5AA

Notified 28/05/2021

Mr Alexandre Guy Francesco De Rothschild

Significant control

French · France · Age 45

New Court, St Swithin's Lane, London, EC4N 8AL

Notified 11/10/2023

Former PSCs

N.M. Rothschild & Sons Limited

Ceased 28/05/2021

Rothschild & Co Sca

Ceased 11/10/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1New Court
2026-07-20

NEW COURT

post townLondon
2026-07-20

LONDON

CompanyRankvs 38161+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House