Rothdell Finance Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · MICRO ENTITY

Next accounts due

2027-05-31 in 358 days

Confirmation statement

last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Buxton, Caragh Susan · Director appointed 2014-11-14
• Buxton, Susan Margaret · Director appointed 2009-02-10
• Buxton, Gervase Michael · Director appointed 1992-07-30
• Miller, Edward John Charles · Director appointed 1994-10-21 resigned 1998-04-24
• White, Charles T F · Director appointed 1992-07-30 resigned 1994-10-21
• Kavanagh, Stephen · Director appointed 1992-06-23 resigned 1994-08-02
• Kavanagh, Karen Lorraine · Secretary appointed 1992-06-23 resigned 1992-08-05
• Spencer Company Formations Limited · Corporate Nominee Director appointed 1992-04-21 resigned 1992-06-23
• Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1992-04-21 resigned 1992-06-23

People with significant control (1)

• Mr Gervase Buxton Active
  Individual Psc · British · resident in England · born 1/1939 · notified 2016-04-06
  Significant influence or control as firm

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2001-09-28
  Property k/a 13B thornton avenue london SW2 4HL the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgagees Limited
  Created 1998-04-28
  6 rostrevor mansions fulham london SW6 together with fixed charge over the rental income and property rights and floating charge over all propewrty and assets not charged by way of fixed charge above. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1996-10-24
  6 rostrevor mansions rostrever road, l/b of hammersmith and fulham t/no: ngl 360081.
• Legal charge Satisfied
  Held by Banque Finindus
  Created 1992-07-31 · satisfied 1993-08-21
  Specific charge all the rights and interest of the co, under the deposited agreements for full details see form 395.
• Debenture Outstanding
  Held by Banque Finindus
  Created 1992-07-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-23 Director details changed CH01 Officers
• 2026-02-16 Micro-entity accounts AA Accounts
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Micro-entity accounts AA Accounts
• 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Micro-entity accounts AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Micro-entity accounts AA Accounts
• 2022-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Micro-entity accounts AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Micro-entity accounts AA Accounts
• 2020-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-06 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.