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Rotherwood Healthcare (Roden Hall) Ltd

09964945

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ
Incorporated 22/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Richard Charles Claridge

director · Since 22/01/2016

British · United Kingdom · Age 65

John Peter Frederick Fennell

director · Since 22/01/2016

British · United Kingdom · Age 45

Former

Frederick John William Fennell

director · Resigned 08/05/2019

Persons with Significant Control

Rotherwood Target Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, One Colton Square, Leicester, LE1 1QH

Reg: 14142022 · Companies House · Private Company Limited By Shares

Notified 30/08/2022

Former PSCs

Rotherwood Healthcare Limited

Ceased 30/08/2022

Charges2 outstanding

Charge
outstanding

THR NUMBER 18 LIMITED (REGISTERED NUMBER 11038154) AS CHARGEE

Created 10/06/2024Registered 11/06/2024
Charge
outstanding

THR NUMBER 18 LIMITED (REGISTERED NUMBER 11038154)

Created 30/08/2022Registered 07/09/2022
Charge
satisfied

HSBC UK BANK PLC

Created 10/11/2021Registered 17/11/2021Satisfied 29/04/2025

Change History

officer appointed → CLARIDGE, Richard Charles
2026-06-08
officer appointed → FENNELL, John Peter Frederick
2026-06-08
status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → C/O M H A Macintyre Hudson
2026-06-08

C/O M H A MACINTYRE HUDSON

post town → Leicester
2026-06-08

LEICESTER

CompanyRankvs 696+ SIC 87100 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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696Rotherwood Healthcare (Roden Hall) Ltd
75
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.2M

Fixed Assets

£399k

Debtors

£4.1M

61avg. employees+6

Tax at Year End(2023)

Corp tax£240k

Balance Sheet

Assets less current liabilities£2.3M
Signed by Mr John Fennell 24/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£514k
20242.17+£633k
20231.94—

Derived from filed accounts. Not audited figures.