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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£151K

-15.2% vs 2023

Employees

85

+70% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £177,532£150,629
Net assets
Equity £55,924£177,532£150,629
Average employees 5085
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ROTHLEY GROUP LIMITED · parent
    1. Rothley Holdings Limited 99.95% · England and Wales · investment holding company with its subsidiaries carrying out financial compensation claims and processing services.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
BOYD, Sarah Director 2022-03-31 Jan 1983 British
LADAK, Rizwan Director 2022-03-31 Sep 1982 British
RUTHERFORD, Colin Director 2022-02-07 Feb 1959 British
Show 1 resigned officer
Name Role Appointed Resigned
KHADR, Miranda Said Director 2022-03-31 2025-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sjc Cam Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2026-04-30 Active
Mr Colin Rutherford Individual Shares 25–50%, Voting 25–50% 2022-02-07 Ceased 2026-04-30

Filing timeline

Last 20 of 25 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-21 MA Memorandum articles
  • 2025-12-21 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-06 SH01 capital Capital allotment shares PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 MA incorporation Memorandum articles
2025-12-21 RESOLUTIONS resolution Resolution
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-14 AA accounts Accounts with accounts type group PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 AA accounts Accounts with accounts type group PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 DISS40 gazette Gazette filings brought up to date
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-11-23 AAMD accounts Accounts amended with accounts type group
2023-11-23 AA accounts Accounts with accounts type group
2023-06-22 AD01 address Change registered office address company with date old address new address PDF
2023-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-02 AA01 accounts Change account reference date company previous shortened PDF
2022-04-05 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page