Back to search

Rothesay Management Limited

02954386

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Flat 3 6 Southwood Avenue, London, N6 5RY
Incorporated 01/08/1994

Previously known as

Gilhaus Limited · until 28/09/1994

Compliance

Last accounts

01/04/2025

dormant

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 22/03/2025

Due 05/04/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David Patrick Kelly

director · Since 25/07/2001

British · United Kingdom · Age 70

Chantal Marie Crowe

director · Since 04/08/2005

British · United Kingdom · Age 54

Shazi Askarpour

director · Since 14/04/2008

British · United Kingdom · Age 55

Chantal Crowe

secretary · Since 05/01/2021

Jessica Emily Matthews

director · Since 01/12/2025

British · United Kingdom · Age 30

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 16/09/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/09/1994

Combined Nominees Limited

corporate nominee director · Resigned 16/09/1994

Rupert James Levy

director · Resigned 22/12/1994

Ruth Alison Nieman

director · Resigned 25/07/2001

Karen Ann Richardson

director · Resigned 08/08/2003

Karen Ann Richardson

secretary · Resigned 08/08/2003

Julia June Stark

director · Resigned 04/08/2005

Freda Lesley Blayney Mackey

director · Resigned 14/04/2008

David Patrick Kelly

secretary · Resigned 01/01/2021

Robina Elizabeth Rosemary Gilbert

director · Resigned 11/12/2023

Kirsty Anne Hanley

director · Resigned 15/11/2025

Persons with Significant Control

Mr David Patrick Kelly

25–50% shares

British · United Kingdom · Age 70

Flat 1, 6 Southwood Avenue, Southwood Avenue, London, N6 5RY

Notified 01/05/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Flat 3 6 Southwood Avenue
2026-06-08

FLAT 3

post townLondon
2026-06-08

LONDON

officer appointedCROWE, Chantal
2026-06-08
officer appointedASKARPOUR, Shazi
2026-06-08
officer appointedCROWE, Chantal Marie
2026-06-08
officer appointedKELLY, David Patrick
2026-06-08
officer appointedMATTHEWS, Jessica Emily
2026-06-08

CompanyRankvs 93554+ SIC 98000 peers
30

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 complianceOne filing overdue · 5/15
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 compliance5/15 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 01/04/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House