Rolfe East ( Letting and Management ) Ltd.

Active05702169 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Shane Active
Robert Barrett
Jonathan Mark Hadfield
Owned by
Ashley Rolfe
Accounts type
Total exemption full
Region
Greater London
Address
44 Pitshanger Lane
London
W5 1QY

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Active, Shane
Director · Appointed 11 May 2020
British
Born March 1974 (52)
Barrett, Robert
Director · Appointed 1 April 2014
British
Born May 1961 (65)
Hadfield, Jonathan Mark
Director · Appointed 1 April 2008
British
Born February 1967 (59)
Director · Appointed 8 February 2006
English
Born March 1957 (69)
Secretary · Appointed 8 February 2006
British
Officer history (2 former)
11 May 2020
Appointed Active, Shane as Director
11 March 2020
Resigned East, Simon Charles Peter as Director
16 July 2018
Resigned Wakefield, Andrew Martin as Director
1 April 2014
Appointed Barrett, Robert as Director
1 April 2008
Appointed Hadfield, Jonathan Mark as Director
1 August 2006
Appointed Wakefield, Andrew Martin as Director
8 February 2006
Appointed Rolfe, Ashley as Director
8 February 2006
Appointed Rolfe, Ashley as Secretary
8 February 2006
Appointed East, Simon Charles Peter as Director

Ownership 1 active

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

Individual · Notified 19 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1957 (69)

Financials

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

Net Assets
£39,473
Cash
£210,824
Employees
24
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2023 2024 2025 £489,916 £356,724 £319,205 £70,329 £39,473
Balance sheet detail
20252024202320222020
Fixed Assets£29,988£38,287£748,196£752,898£825,213
Current Assets£395,780£282,513£166,879£350,146£371,909
Debtors£184,956£212,529£135,927£235,241£367,715
Cash£210,824£69,984£30,952£114,905£4,194
Creditors (< 1 year)£375,823£229,855£331,360£440,401£252,319
Creditors (> 1 year)£4,171£14,326£256,430£294,398£436,039
Net Current Assets£19,957£52,658(£164,481)(£90,255)£119,590
Net Assets£39,473£70,329£319,205£356,724£489,916
Shareholder Funds£70,329£319,205£356,724£489,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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