Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Peter Rolfe Lettings Limited
- Incorporated
- 4 December 2009 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Leanne Parsons
- Owned by
- Leanne Parsons
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Delta House LimitedPhoenix Business CentreRosslyn CrescentHarrowHA1 2SP
Officers 1 active
Officer details are public data from the Companies House register.
Parsons, Leanne
Director · Appointed 19 September 2013
British
Born November 1968
Officer history (2 former)
7 January 2021
19 September 2013
Appointed Parsons, Leanne as Director
8 January 2010
7 December 2009
4 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12245717
Leanne Parsons
Individual · Notified 4 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
7 January 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brian Cox & Company (Lettings) Ltd Owns 25–50% of shares
Peter Rolfe Lettings Limited This company Owns 25–50% of shares
Sports Cast Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£41,858)
- Employees
- 9
- Debt Ratio
- 176%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £857 | £1,072 | £1,340 | £1,675 | £2,094 |
| Current Assets | £55,225 | £329,290 | £349,105 | £443,143 | £489,130 | £287,874 |
| Creditors (< 1 year) | £25,361 | £296,497 | £302,590 | £272,312 | £417,177 | £249,019 |
| Creditors (> 1 year) | £71,722 | £29,342 | £46,828 | £185,315 | £68,000 | £18,000 |
| Net Current Assets | £29,864 | £32,793 | £46,515 | £170,831 | £71,953 | £38,855 |
| Net Assets | (£41,858) | £4,308 | £759 | (£13,144) | £5,628 | £22,949 |
| Shareholder Funds | (£41,858) | £4,308 | £759 | (£13,144) | £5,628 | £22,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 31 December 2025 | Micro company accounts | 31 December 2024 | ||
| 23 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 23 February 2025 | Change of details for a person with significant control | |||
| 23 February 2025 | Director's details changed |
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