ROTHESAY PROPERTY COMPANY 1 LIMITED
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Cash
£746K
lowest in 3 filed years
Net assets
£95M
Equity attributable
Employees
—
Average over period
Profit before tax
£6.5M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | -£9,240,000 | £6,706,000 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | -£9,291,000 | £6,518,000 | — | |
| Net profit | — | -£9,291,000 | £5,770,000 | — | |
| Cash | £1,963,000 | £1,327,000 | £746,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £105,932,000 | £93,432,000 | £95,414,000 | — | |
| Equity | £105,932,000 | £93,432,000 | £95,414,000 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | 100.6% | 86.0% | |
| Gearing (liabilities / total assets) | 2.0% | 1.7% | 1.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-08-12
- ROTHESAY PROPERTY COMPANY 1 LIMITED 2025-08-12 → present
- TRINITY (D) LIMITED 2009-10-16 → 2025-08-12
- MERIDIAN DELTA DOME LIMITED 2002-02-21 → 2009-10-16
- PETROLWAY LIMITED 2002-01-03 → 2002-02-21
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future. As wholly owned and Group financed company, the going concern risks are inherently linked to those of the Group and therefore more detail can be found in the strategic review of the Rothesay Limited Group annual report... The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 8 August 2025, RLP purchased RPC1 from The Master Fellows and Scholars of Trinity College Cambridge.”
- “On 8 August 2025 the Company name was changed from Trinity (D) Limited to Rothesay Property Company 1 Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2025-08-08 | — | — |
| SIZER, Eleanor Jane | Secretary | 2025-08-08 | — | — |
| YANG, Fan | Secretary | 2025-08-08 | — | — |
| SARKAR, Jonathan Andrew | Director | 2025-08-08 | May 1966 | British |
| SHARMA, Prateek | Director | 2025-08-08 | Jan 1977 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOTE, Robert | Secretary | 2012-05-18 | 2023-03-14 |
| CUTTS, Alistair | Secretary | 2006-03-14 | 2007-06-28 |
| DAVIDSON, Patricia Margaret | Secretary | 2002-02-11 | 2003-03-10 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-06-28 | 2009-10-08 |
| MARTIN, Neil Christopher | Secretary | 2003-09-22 | 2006-03-14 |
| NICKLIN, Susan Patricia | Secretary | 2003-03-10 | 2003-09-22 |
| SPOKES, Christopher Daniel | Secretary | 2009-10-08 | 2012-05-18 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-03 | 2002-02-11 |
| BOURNE, Andrew Jonathan Paul | Director | 2017-01-01 | 2018-05-04 |
| CAVEN, Robin Graham | Director | 2002-02-11 | 2008-07-11 |
| DAVIES, Emma Catrin | Director | 2023-03-14 | 2025-08-08 |
| DUGDALE, Edward Stratford | Director | 2002-09-27 | 2002-10-04 |
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | 2018-05-04 | 2023-03-14 |
| GOUGH, Alison Louise | Director | 2002-02-11 | 2002-05-22 |
| HUGILL, William Nigel | Director | 2006-02-03 | 2008-09-03 |
| HUTTON, David Stewart | Director | 2002-02-11 | 2004-03-04 |
| KNAPP, Edward | Director | 2020-02-01 | 2021-11-15 |
| KONDO, Glenn | Director | 2009-06-22 | 2009-10-08 |
| LABBAD, Daniel | Director | 2006-11-13 | 2009-10-08 |
| LANDMAN, Rory Buchanan | Director | 2009-10-08 | 2021-01-05 |
| LAYTON, Matthew Robert | Nominee Director | 2002-01-03 | 2002-02-11 |
| MARTIN, Herbert William | Director | 2002-02-11 | 2006-11-03 |
| MERRETT, Louise Ann, Prof | Director | 2023-03-14 | 2025-08-08 |
| PERRY, David Keith | Director | 2004-03-04 | 2006-02-10 |
| PULLEN, Roderick Allen, Dr | Director | 2009-10-08 | 2017-01-01 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-01-03 | 2002-02-11 |
| RILEY, Michael Edward | Director | 2002-05-22 | 2002-07-31 |
| SHATTOCK, Nicholas Simon Keith | Director | 2002-02-11 | 2009-10-08 |
| TRIVEDI-BATEMAN, James Paul | Director | 2023-03-14 | 2025-08-08 |
| TURNILL, Richard Reginald | Director | 2021-01-05 | 2025-08-08 |
| WORTHINGTON, Rebecca Jane | Director | 2002-10-17 | 2009-10-08 |
| WYATT, Adrian Roger | Director | 2002-02-11 | 2009-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-08 | Active |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 RESOLUTIONS Resolution
- 2025-08-20 MA Memorandum articles
- 2025-08-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-20 | MA | incorporation | Memorandum articles | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.