ROTHNEY INV001 LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
R

ROTHNEY INV001 LIMITED

Dormant Company

Founded 6 Nov 2017 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 19 May 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for ROTHNEY INV001 LIMITED (11049305), an active company based in United Kingdom. Incorporated 6 Nov 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Gibson, John Michael BarryDirectorBritishUnited Kingdom746 Nov 2017Active

Shareholders

Shareholders (1)

Rothney Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr John Michael Barry Gibson

British

Active
Notified 3 Nov 2025
Residence England
DOB October 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROTHNEY INV001 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
19 May 2026DissolutionDissolution Application Strike Off Company
6 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
4 Nov 2025Persons With Significant ControlJohn Michael Barry Gibson notified as a person with significant control
4 Nov 2025Persons With Significant ControlCessation of Rothney Investments Ltd as a person with significant control on 3 Nov 2025
26 May 2026 Gazette

Gazette Notice Voluntary

19 May 2026 Dissolution

Dissolution Application Strike Off Company

6 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

4 Nov 2025 Persons With Significant Control

John Michael Barry Gibson notified as a person with significant control

4 Nov 2025 Persons With Significant Control

Cessation of Rothney Investments Ltd as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 26 May 2026

Dissolution Application Strike Off Company

2 weeks ago on 19 May 2026

Confirmation statement made on 5 Nov 2025 with no updates

7 months ago on 6 Nov 2025

John Michael Barry Gibson notified as a person with significant control

7 months ago on 4 Nov 2025

Cessation of Rothney Investments Ltd as a person with significant control on 3 Nov 2025

7 months ago on 4 Nov 2025