ROTHLEY GROUP LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | — | 50 | 85 | |
| 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
- ROTHLEY GROUP LIMITED · parent
- Rothley Holdings Limited 99.95%
Significant events
- “Following an acquisition of the Midlands based regional mid-sized Private Client business from Shoosmiths in June 2023, the division has grown from a team of 41 employees including 3 partners to 65 employees including 7 partners.”
- “Since the year end the group has continued to expand its regulated claims workstreams through the introduction of new regulated compensation products, and has made further investment into regional expansion, development and growth of the RLL teams, and their client base.”
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 | |
| 2026-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-06 | SH01 | capital | Capital allotment shares | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type group | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+70%
50 85
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