Rockwell Estates Limited

Active02557111 Private limited company
Incorporated
12 November 1990 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born June 1967 (59)
Webster, Richard George
Secretary · Appointed 8 March 2012
British
Director · Appointed 5 March 2012
British
Born June 1960 (66)
Director · Appointed 5 March 2012
British
Born February 1958 (68)
Officer history (3 former)
31 December 2025
Resigned Webster, Peter George as Director
6 August 2024
Appointed Hull, Anna Catherine as Director
26 May 2017
Resigned Webster, Helen Louise as Director
8 March 2012
Appointed Webster, Richard George as Secretary
8 March 2012
Resigned Webster, Helen Louise as Secretary
5 March 2012
Appointed Webster, Bruce Alexander as Director
5 March 2012
Appointed Webster, Richard George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02573122
Former controllers (2)
30 June 2017
Ceased Peter George Webster — Owns 25–50% of shares
30 June 2017
Ceased Helen Louise Webster — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rockwell Estates Limited This company Owns 75–100% of shares
Amarna Property Limited Owns 75–100% of shares
38 Osborne Villas Freehold Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9,281
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £749,384 £812,090 £857,792 £914,186 £965,279 £1,004,704
Balance sheet detail
202520242023202220212020
Fixed Assets£6,031£6,031£6,031
Current Assets£1,320,675£1,407,525£1,425,013£1,440,330£1,466,800£1,469,100
Debtors£444,018£515,593£536,522£562,535£594,852£612,235
Cash£9,281£24,556£21,115£10,419£4,572£825
Creditors (< 1 year)£322,002£448,277£516,858£588,569£660,741£725,747
Net Current Assets£998,673£959,248£908,155£851,761£806,059£743,353
Shareholder Funds£1,004,704£965,279£914,186£857,792£812,090£749,384

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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