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Rolfe Judd Planning Limited
- Incorporated
- 21 August 1992 (34 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- John Edward OsbornJanice Maria Donovan
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Old Church CourtClaylandsThe OvalSW8 1NZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Osborn, John Edward
Director · Appointed 11 February 2026
British
Born January 1979 (47)
Donovan, Janice Maria
Director · Appointed 1 April 2013
British
Born September 1972 (54)
British
Born March 1964 (62)
Director · Appointed 1 October 2011
British
Born December 1972 (53)
Officer history (13 former)
11 February 2026
Appointed Osborn, John Edward as Director
14 February 2025
Resigned Dhevarajah, Nathan as Secretary
17 November 2022
7 April 2017
16 December 2013
Appointed Dhevarajah, Nathan as Secretary
16 December 2013
16 December 2013
1 April 2013
Appointed Donovan, Janice Maria as Director
1 October 2011
1 October 2011
1 October 2011
30 June 2002
30 June 2002
13 August 2001
13 August 2001
31 August 2000
31 August 2000
1 October 1999
1 October 1999
1 October 1995
1 October 1995
1 October 1995
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
21 August 1992
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 4198298
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rolfe Judd Planning Limited This company Owns 75–100% of shares
Superb Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,485,651
- Cash
- £770,757
- Turnover
- £2,751,805
- Profit Before Tax
- £342,319
- Employees
- 23
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
- Profit Margin
- 12%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £31,152 | £38,459 | £27,146 | £31,936 |
| Current Assets | £1,987,647 | £2,013,189 | £2,451,608 | £2,151,362 |
| Debtors | £1,216,890 | £1,288,086 | £1,161,808 | £1,212,984 |
| Cash | £770,757 | £725,103 | £1,289,800 | £938,378 |
| Creditors (< 1 year) | £527,229 | £658,030 | £1,130,834 | £877,864 |
| Net Current Assets | £1,460,418 | £1,355,159 | £1,320,774 | £1,273,498 |
| Net Assets | £1,485,651 | £1,386,311 | £1,342,762 | £1,299,366 |
| Shareholder Funds | £1,485,651 | £1,386,311 | £1,342,762 | £1,299,366 |
| Turnover | £2,751,805 | £2,850,163 | £2,791,307 | £2,709,259 |
| Cost of Sales | £192,656 | £245,070 | £341,948 | £280,204 |
| Gross Profit | £2,559,149 | £2,605,093 | £2,449,359 | £2,429,055 |
| Admin Expenses | £2,218,160 | £1,981,693 | £2,159,116 | £2,028,679 |
| Operating Profit | £340,989 | £623,400 | £290,243 | £400,376 |
| Profit Before Tax | £342,319 | £623,595 | £292,310 | £402,875 |
| Tax | £65,041 | £118,483 | £55,539 | £76,546 |
| Profit for Period | £277,278 | £505,112 | £236,771 | £326,329 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 21 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 13 February 2026 | Appointment of a director | |||
| 7 October 2025 | Accounts for a small company | 30 September 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 21 August 2025 |
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