Rookpoint Limited

Active06438226 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Norsage Ltd (until 25 March 2014)
Forestlake Ltd (until 21 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Steven Edward Harris
Owned by
Steven Edward Harris
Accounts type
Micro entity
Region
South East
Address
Highland House
Albert Drive
Burgess Hill
West Sussex
RH15 9TN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 December 2015
Harris, Steven Edward
Director · Appointed 18 December 2007
British
Born April 1967 (59)
Officer history (3 former)
17 December 2015
Appointed Fairways Secretaries Limited as Corporate Secretary
16 December 2015
Resigned Fairway Secretaries Limited as Corporate Secretary
18 December 2007
Appointed Harris, Steven Edward as Director
18 December 2007
Appointed Fairway Secretaries Limited as Corporate Secretary
17 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Steven Edward Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£28,403
Employees
1
Current Ratio
8.3x

Trend

Net Assets
£0 £20k £40k 2024 2025 £29,261 £28,403
Balance sheet detail
202520242023202220212020
Fixed Assets£48£397£745
Current Assets£32,939£32,912£33,225£33,485£38,403£48,253
Creditors (< 1 year)£3,956£3,219£2,243£1,497£932£428
Net Current Assets£28,983£29,693£30,982£31,988£37,471£47,825
Net Assets£28,403£29,261
Shareholder Funds£28,403£29,261£30,319£31,298£37,180£47,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts30 November 2025
12 November 2025Confirmation statement with no updates12 November 2025
29 July 2025Micro company accounts30 November 2024
11 December 2024Change of details for a person with significant control
11 December 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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