Ltd Facts The UK company register, as filed

Register entry · No. 08148779

ROTHERBURN LIMITED

Active Private Limited Company Incorporated 19 Jul 2012

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,084.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NICHOLAS 7 BURGESMEDE HOUSE, FOLLY LANE, PETERSFIELD, HAMPSHIRE, UNITED KINGDOM, GU31 4BH

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. ROTHERBURN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £12,084 0
31 Dec 2024 not published not published — £12,084 1
31 Dec 2023 not published not published — £12,201 1
31 Dec 2022 not published not published — £17,656 0
31 Dec 2021 not published not published — £702 0
31 Dec 2020 * not published not published — £471 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Moray Mclaren Burnell Director 19 Jul 2012 — February 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Moray Mclaren Burnell Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROTHERBURN LIMITED still trading?

The register shows ROTHERBURN LIMITED as active.

What does ROTHERBURN LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ROTHERBURN LIMITED set up?

It was incorporated on 19 July 2012.

When are ROTHERBURN LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ROTHERBURN LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs ROTHERBURN LIMITED?

ROTHERBURN LIMITED has 1 current director. They're listed under People on this page.

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  3. 08615788 IMAGINE NATION HOLDINGS LIMITED Active Private Limited Company Inc. 18 Jul 2013 70100 · Activities of head offices
  4. 08615819 KH FINANCE NO.2 LIMITED Active Private Limited Company Inc. 18 Jul 2013 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House