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Rothley Holdings Limited

11934639

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

22 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Incorporated 09/04/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Colin Rutherford

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr Rizwan Ladak

director · Since 27/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Sarah Boyd

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Rothley Group Limited

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

22, High View Close, Leicester, LE4 9LJ

Reg: 13896909 · Uk Companies House · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

Mr Louis Richard Young

Ceased 31/03/2022

Mr Robert Hanna

Ceased 31/03/2022

St Ulrich Pty Ltd

Ceased 31/03/2022

Mr Colin Rutherford

Ceased 31/03/2022

Mr Mp A Llp

Ceased 15/12/2025

Mrs Tara Louisa Wood

Ceased 15/12/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/05/2026Registered 20/05/2026
Charge
outstanding

SECURE TRUST BANK PLC

Created 15/12/2025Registered 15/12/2025
Charge
satisfied

HARBOUR FACILITIES (NO.1) IRISH L.P.

Created 16/06/2023Registered 19/06/2023Satisfied 15/12/2025
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 31/03/2022Registered 01/04/2022Satisfied 16/06/2023
Charge
satisfied

AUGUSTA VENTURES LIMITED

Created 21/08/2020Registered 26/08/2020Satisfied 15/12/2025
Charge
satisfied

MR MP A LLP

Created 14/05/2019Registered 15/05/2019Satisfied 15/12/2025

CompanyRankvs 1858+ SIC 66290 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1858Rothley Holdings Limited
38
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

-£4.1M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£11.0M

Working capital

Current Assets

£4.4M

Current Liabilities

£15.4M

Debtors

£4.4M

7avg. employees+3

Balance Sheet

Assets less current liabilities£7.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29-£3.2M
20230.43—

Derived from filed accounts. Not audited figures.