Rookfield Financial Services Limited

Active02860914 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Tina Dorothy Davey
Accounts type
Total exemption full
Region
South East
Address
Upper Garstons
Cowfold Road
Bolney
RH17 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born April 1974 (52)
Director · Appointed 24 April 2026
British
Born March 1975 (51)
Director · Appointed 4 August 1994
British
Born May 1957 (69)
Officer history (14 former)
24 April 2026
Appointed Smith, Michael Robert as Director
24 April 2026
Appointed Cook, Lucy Anne, Mrs as Director
7 July 2025
Resigned Cook, Lucy Anne, Mrs as Director
7 July 2025
Resigned Smith, Michael Robert as Director
20 April 2022
Resigned Brown, John Fox as Secretary
5 April 2022
Appointed Cook, Lucy Anne, Mrs as Director
5 April 2022
Appointed Smith, Michael Robert as Director
31 March 2002
Resigned Smith, David Graham as Director
25 March 2002
Appointed Brown, John Fox as Secretary
25 March 2002
Resigned Davey, Tina Dorothy as Secretary
21 October 2000
Resigned Howley, Samantha Anne as Secretary
21 October 2000
Appointed Davey, Tina Dorothy as Secretary
21 October 1999
Resigned Brown, John Fox as Secretary
21 October 1999
Appointed Howley, Samantha Anne as Secretary
13 January 1999
Resigned Coupland, Andrew Martin as Secretary
13 January 1999
Resigned Manson, Hamish Mckenzie as Director
13 January 1999
Appointed Brown, John Fox as Secretary
13 January 1999
Resigned Coupland, Andrew Martin as Director
16 October 1995
Resigned Howe, Helen Jane as Director
16 October 1995
Appointed Coupland, Andrew Martin as Secretary
16 October 1995
Resigned Howe, Helen Jane as Secretary
4 August 1994
Appointed Manson, Hamish Mckenzie as Director
4 August 1994
Appointed Smith, David Graham as Director
4 August 1994
Appointed Davey, Tina Dorothy as Director
14 October 1993
Appointed Howe, Helen Jane as Secretary
14 October 1993
Appointed Coupland, Andrew Martin as Director
14 October 1993
Appointed Howe, Helen Jane as Director
14 October 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
11 October 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
11 October 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Financials

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

Net Assets
(£4,894)
Cash
£4,666
Employees
3
Current Ratio
4.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,269 £60,413 £56,244 £57,056 £49,677 (£4,894)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£880,000£880,000
Current Assets£6,939£5,137£11,548£10,605£11,176£17,527
Debtors£2,273£245£166£17£17£717£17
Cash£4,666£4,892£11,382£10,588£11,159£16,810
Creditors (< 1 year)£1,750£1,928£960£800£920£13,150
Creditors (> 1 year)£890,083£806,084£806,084£806,113£802,395£800,660
Net Current Assets£5,189£3,209£10,588£9,805£10,256£4,377
Net Assets(£4,894)£49,677£57,056£56,244£60,413£56,269
Shareholder Funds(£4,894)£49,677£57,056£56,244£60,413£56,269£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 October 2025
27 April 2026Appointment of a director
27 April 2026Appointment of a director
6 March 2026Satisfaction of a charge in full
27 February 2026Registration of a charge
Show all recent filings

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