Rookwood Limited

Active05535689 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Real estate agencies (68310)
Owned by
Gregory Charles Greatbatch
Philip Bruce Pinkney
Accounts type
Total exemption full
Region
South East
Address
18 Bridge Street
Andover
SP10 1BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2005
British
Born August 1959 (67)
Director · Appointed 15 August 2005
British
Born June 1974 (52)
Secretary · Appointed 15 August 2005
British
Officer history (2 former)
15 August 2005
Appointed Pinkney, Philip Bruce as Director
15 August 2005
Appointed Greatbatch, Gregory Charles as Director
15 August 2005
Appointed Pinkney, Philip Bruce as Secretary
15 August 2005
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Appointed Exchequer Directors Limited as Corporate Nominee Director
15 August 2005
Resigned Exchequer Directors Limited as Corporate Nominee 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
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Holdings 1

Companies where Rookwood Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£155,497
Cash
£345,138
Employees
11
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £155,859 £194,951 £308,865 £297,817 £238,472 £155,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,178£4,690£24,014£65,265£67,330£142,607
Current Assets£350,328£392,713£434,662£476,667£416,003£247,060
Debtors£5,190£82,272£102,000£93,579£7,256£2,898
Cash£345,138£310,441£332,662£383,088£408,747£244,162
Creditors (< 1 year)£201,268£158,014£134,244£158,032£190,589£235,798£231,696
Creditors (> 1 year)£0£40,000£50,000£0
Net Current Assets£149,060£234,699£276,630£286,078£180,205£15,364
Net Assets£155,497£238,472£297,817£308,865£194,951£155,859
Shareholder Funds£155,497£238,472£297,817£308,865£194,951£155,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates15 August 2026
23 July 2026Director's details changed
27 March 2026Total exemption full accounts31 August 2025
3 September 2025Confirmation statement with updates15 August 2025
26 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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