# Rothley Holdings Limited

## Details

- **Company number:** [11934639](https://find-and-update.company-information.service.gov.uk/company/11934639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2019
- **Registered office:** 22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LE4 9LJ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Stanhoe & Co](/group/101057) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Sarah | director | 1 May 2021 |  |
| RUTHERFORD, Colin | director | 1 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rothley Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 |  |
| Mrs Tara Louisa Wood | ownership-of-shares-25-to-50-percent | 27 Jan 2023 | 15 Dec 2025 |
| Mr Mp A Llp | ownership-of-shares-50-to-75-percent | 31 Mar 2022 | 15 Dec 2025 |
| Mr Colin Rutherford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 6 Jul 2021 | 31 Mar 2022 |
| Mr Robert Hanna | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Apr 2019 | 31 Mar 2022 |
| Mr Louis Richard Young | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Apr 2019 | 31 Mar 2022 |
| St Ulrich Pty Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 9 Apr 2019 | 31 Mar 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,026,372 | £33,980 | 7 |
| 31 Dec 2024 | -£4,108,575 | £10,054 | 4 |
| 31 Dec 2023 | -£868,164 | £8,725 | 4 |



## Owned by

Rothley Holdings Limited → [Rothley Group Limited](/company/13896909) → [SJC Cam Limited](/company/16275595) → [Conor Wolf & Co](/company/14518129)



## Controls

- [High View Law Limited](/company/15331614) (15331614)
- [Money Redress Limited](/company/10483863) (10483863)
- [Processing Power Limited](/company/13725972) (13725972)
- [Rothley Law Limited](/company/14098513) (14098513)



## Directors' other companies

- [RUTHERFORD, Colin](/person/5563830) - director at [SJC Land Limited](/company/17484776)



## Companies at the same address

- [High View Law Limited](/company/15331614) (15331614)
- [Money Redress Limited](/company/10483863) (10483863)
- [Processing Power Limited](/company/13725972) (13725972)
- [Rothley Group Limited](/company/13896909) (13896909)
- [Rothley Law Limited](/company/14098513) (14098513)