The Root Field Management Company Limited

Active03084401 Private limited company
Incorporated
26 July 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Toby John Dawson Raincock
Accounts type
Total exemption full
Region
South East
Address
33 Downs Way
Tadworth
KT20 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raincock, Toby John Dawson
Director · Appointed 1 March 2024
British
Born March 1976 (50)
Director · Appointed 1 March 2024
British
Born August 1975 (51)
Director · Appointed 1 March 2024
British
Born August 1949 (77)
Officer history (9 former)
9 August 2025
Resigned Potter, Geoffrey Kenneth as Secretary
20 September 2024
Resigned Kent, David Norman as Director
1 March 2024
Appointed Smith, Alistair James as Director
1 March 2024
Appointed Stewart, Alexander as Director
1 March 2024
Appointed Raincock, Toby John Dawson as Director
1 January 2022
Appointed Potter, Geoffrey Kenneth as Secretary
31 December 2021
Resigned Kent, Charlotte as Secretary
16 December 2002
Resigned Lawrence, Douglas Herbert as Director
30 May 2001
Resigned Allen, Robert Edward as Director
2 March 1998
Resigned Saunders, Philip Edwin as Director
13 October 1995
Appointed Kent, Charlotte as Secretary
13 October 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
8 October 1995
Appointed Lawrence, Douglas Herbert as Director
8 October 1995
Appointed Allen, Robert Edward as Director
8 October 1995
Appointed Saunders, Philip Edwin as Director
28 September 1995
Appointed Kent, David Norman as Director
28 September 1995
Resigned Huntsmoor Limited as Corporate Nominee Director
28 September 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
26 July 1995
Appointed Huntsmoor Limited as Corporate Nominee Director
26 July 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
26 July 1995
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£32,355
Cash
£32,161
Debt Ratio
56%
Current Ratio
11.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,930 £24,363 £27,136 £29,433 £31,537 £32,355
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000£40,000£40,000
Current Assets£34,253£33,216£30,773£28,322£25,549£23,115
Debtors£2,092£611£1,465£469£464£462
Cash£32,161£32,605£29,308£27,853£25,085£22,653
Creditors (< 1 year)£2,912£2,693£2,354£2,200£2,200£2,199
Creditors (> 1 year)£38,986£38,986£38,986£38,986£38,986£38,986
Net Current Assets£31,341£30,523£28,419£26,122£23,349£20,916
Net Assets£32,355£31,537£29,433£27,136£24,363£21,930
Shareholder Funds£32,355£31,537£29,433£27,136£24,363£21,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 August 2026Confirmation statement with no updates26 July 2026
11 November 2025Registered office address changed
11 September 2025Total exemption full accounts31 December 2024
9 August 2025Termination of appointment of a secretary
Show all recent filings

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