# Rotaready Limited

## Details

- **Company number:** [09453244](https://find-and-update.company-information.service.gov.uk/company/09453244)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2015
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWAY, Carl Joel John | director | 23 Feb 2015 | 15 Aug 2022 |
| HARVEY, James Geoffrey | director | 23 Feb 2015 | 15 Aug 2022 |
| BINNS, Robert Hugh | director | 15 Aug 2022 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | director | 15 Aug 2022 | 20 Mar 2025 |
| AUDIS, Michael James | director | 15 Aug 2022 | 20 Mar 2025 |
| BROWN, Adam John Witherow | director | 15 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carl Joel John Holloway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2016 | 15 Aug 2022 |
| Mr James Geoffrey Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2022 |
| Access Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £181,760 | - | 0 |
| 30 Jun 2023 | - | - | 12 |
| 31 Mar 2022 | - | £186,352 | 12 |
| 31 Mar 2021 | - | £214,881 | 16 |
| 31 Mar 2020 | £20,675 | £54,635 | 12 |
| 31 Mar 2019 | £351,046 | £275,101 | 8 |
| 31 Mar 2018 | £490,748 | £451,550 | - |
| 28 Feb 2018 | £476,093 | £487,843 | - |
| 28 Feb 2017 | £1,000 | £27,998 | - |
| 29 Feb 2016 | -£14,951 | £8,116 | - |



## Owned by

Rotaready Limited → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Staah Europe Limited](/company/10739891)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Servelec Social Care Limited](/company/03811329)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Trailsuite Ltd](/company/09174558)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Diamonds Software Limited](/company/04597917)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)



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