Rockwood Estates Limited

Active03341196 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Other accommodation (55900)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Shallesh Pankhania
Rakesh Patel
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born January 1965 (61)
Patel, Rakesh
Secretary · Appointed 26 February 2008
British
Director · Appointed 27 March 1997
Also at Pulse Estates Ltd, Pulse Estates - 44 Clifford Road Ltd (proposed for strike-off), Sheraton Flats Ltd (proposed for strike-off)
British
Born November 1965
Officer history (5 former)
13 August 2024
Appointed Pankhania, Shallesh as Director
13 August 2024
Resigned Pankhania, Purshottam as Director
26 February 2008
Appointed Patel, Rakesh as Secretary
26 February 2008
Resigned Pankhania, Shallesh as Director
26 February 2008
Appointed Pankhania, Purshottam as Director
26 February 2008
Resigned Pankhania, Shallesh as Secretary
27 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 1997
Appointed Pankhania, Shallesh as Secretary
27 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Appointed Pankhania, Shallesh as Director
27 March 1997
Appointed Patel, Rakesh as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Financials

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

Net Assets
£3,203,690
Cash
£1,357,091
Employees
19
Debt Ratio
48%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,337,070 £2,662,780 £2,922,054 £3,055,648 £3,185,295 £3,203,690
Balance sheet detail
202520242023202220212020
Fixed Assets£4,703,183£4,553,546£4,410,144£4,418,240£4,404,517£4,379,182
Current Assets£1,483,502£1,762,428£1,899,919£1,815,721£1,710,141£1,410,650
Debtors£122,831£1,270,633£1,375,047£1,316,704£1,218,159£985,122
Cash£1,357,091£485,965£522,722£494,487£491,982£423,627
Creditors (< 1 year)£289,468£370,150£330,895£274,410
Creditors (> 1 year)(£2,743,170)(£2,858,676)(£3,038,060)£3,101,027
Net Current Assets£1,202,960£1,472,960£1,609,196£1,445,571£1,379,246£1,136,240
Net Assets£3,203,690£3,185,295£3,055,648£2,922,054£2,662,780£2,337,070
Shareholder Funds£2,337,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
18 December 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with updates7 September 2025
10 December 2024Total exemption full accounts31 March 2024
10 September 2024Confirmation statement with updates7 September 2024
Show all recent filings

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