Rothley Holdings Limited
11934639
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 01/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 19 other boards
Former
director · Resigned 20/05/2019
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 31/01/2020
director · Resigned 27/08/2020
director · Resigned 27/08/2020
corporate secretary · Resigned 13/01/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 15/12/2025
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Rothley Group Limited
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
HSBC UK BANK PLC
SECURE TRUST BANK PLC
HARBOUR FACILITIES (NO.1) IRISH L.P.
GROWTH LENDING 2021 LIMITED
AUGUSTA VENTURES LIMITED
MR MP A LLP
Change History
Active
Private Limited Company
22 HIGH VIEW CLOSE
LEICESTER
CompanyRankvs 1819+ SIC 66290 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.29 | -£3.2M |
| 2023 | 0.43 | — |
Derived from filed accounts. Not audited figures.