Website & contact details
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Rolfe Judd Holdings Limited
- Incorporated
- 11 April 2001 (25 years)
- Industry
- Architectural activities (71111)
- Directors
- Janice Maria Donovan
- Owned by
- Jonathan Michael Roshier
- Accounts type
- Group
- Region
- Greater London
- Address
- Old Church CourtClaylands RoadLondonSW8 1NZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1970
British
Born August 1975 (51)
Donovan, Janice Maria
Director · Appointed 1 May 2019
British
Born September 1972 (54)
Macgillivray, Euan
Director · Appointed 1 May 2019
British
Born January 1971 (55)
British
Born March 1964 (62)
Director · Appointed 1 October 2014
British
Born December 1972 (53)
Officer history (13 former)
26 March 2026
Resigned Harvey, Stephen as Director
26 March 2026
14 February 2025
24 September 2024
17 November 2022
10 December 2021
1 October 2021
1 May 2019
1 May 2019
Appointed Harvey, Stephen as Director
1 May 2019
Appointed Macgillivray, Euan as Director
1 May 2019
Appointed Donovan, Janice Maria as Director
1 October 2014
16 December 2013
11 January 2013
2 June 2011
11 April 2008
1 October 2006
1 October 2006
1 October 2004
1 July 2002
30 June 2002
27 June 2001
27 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
11 April 2001
11 April 2001
11 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Awaiting confirmation from psc.
Holdings 2
Companies where Rolfe Judd Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2022
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
- £2,156,726
- Cash
- £940,569
- Profit Before Tax
- £447,782
- Debt Ratio
- 55%
- Current Ratio
- 6.4x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,316,277 | £3,316,467 | £3,316,691 | £3,316,954 |
| Current Assets | £1,435,753 | £1,697,535 | £1,448,452 | £964,334 |
| Debtors | £495,184 | £333,447 | £301,361 | £67,545 |
| Cash | £940,569 | £1,364,088 | £1,147,091 | £896,789 |
| Creditors (< 1 year) | £224,429 | £194,702 | £130,698 | £129,944 |
| Creditors (> 1 year) | £2,208,375 | £2,208,375 | £2,208,375 | £2,208,375 |
| Net Current Assets | £1,211,324 | £1,502,833 | £1,317,754 | £834,390 |
| Net Assets | £2,156,726 | £2,493,826 | £2,308,940 | £1,825,823 |
| Shareholder Funds | £2,156,726 | £2,493,826 | £2,308,940 | £1,825,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 5 May 2026 | Purchase of own shares | |||
| 14 April 2026 | Cancellation of shares | |||
| 10 April 2026 | Resolutions | |||
| 10 April 2026 | Resolutions |
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