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Companies House/Staines-Upon-Thames/Company profile

E.P. ROTHWELL AND SONS LTD

Active
03943591·incorporated 2000-03-09

E.P. ROTHWELL AND SONS LTD is an active UK private limited company, incorporated on 9 March 2000 at Companies House (number 03943591; OpenRegistry canonical ID GB-03943591-e-p-rothwell-and-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Middlesex (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-09
Registered Address
COLNE WAY, WRAYSBURY ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6HD
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of E.P. ROTHWELL AND SONS LTD

Filings

Check filing history of E.P. ROTHWELL AND SONS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

E.P. ROTHWELL AND SONS LTD has 1 person with significant control on file:

  • Mr Eamonn Peter Rothwell born 1956 resident in England, British national. Notified 2020-12-31.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Mrs Carmel Ann Rothwell born 1965 resident in England, British national. Notified 2020-12-31. Ceased 2022-09-26.
    • Owns 25–50% of shares
  • Epr Holdings Ltd (England And Wales reg. 10813705). Notified 2018-03-08. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Mr Eamonn Peter Rothwell born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-08.
    • Owns 50–75% of shares
  • Mrs Carmel Ann Rothwell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03943591.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.