Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Rookeswood Limited
- Incorporated
- 19 November 2012 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Aztec RowBerners RoadIslingtonN1 0PW
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born April 1977 (49)
Officer history (4 former)
15 December 2021
Resigned Carr, Frances as Secretary
19 November 2012
19 November 2012
19 November 2012
19 November 2012
19 November 2012
19 November 2012
19 November 2012
19 November 2012
Appointed Carr, Frances as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13797433
Former controllers (2)
15 December 2021
Ceased Carr Holdings International Limited — Owns 75–100% of shares
15 December 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,345
- Cash
- £521,331
- Profit
- £63,473
- Debt Ratio
- 99%
- Current Ratio
- 2.2x
- Return on Equity
- 679%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,574 | £1,330,289 | £1,277,760 | £2,244,031 | £2,220,883 | £3,081,925 |
| Current Assets | £1,399,475 | £1,413,960 | £1,579,685 | £1,875,386 | £2,246,548 | £519,036 |
| Debtors | £878,144 | £180,112 | £27,896 | £11,429 | £1,696,106 | £310,660 |
| Cash | £521,331 | £933,848 | £1,251,789 | £1,863,957 | £550,442 | £208,376 |
| Creditors (< 1 year) | £637,704 | £1,659,002 | £1,488,180 | £2,098,431 | £1,003,266 | £811,050 |
| Creditors (> 1 year) | £800,000 | £800,000 | £1,091,750 | £1,062,000 | £1,062,000 | |
| Net Current Assets | £761,771 | (£245,042) | £91,505 | (£223,045) | £1,243,282 | (£292,014) |
| Net Assets | £9,345 | £285,247 | £277,515 | £958,986 | £2,396,776 | £1,603,848 |
| Shareholder Funds | £9,345 | £285,247 | £277,515 | £958,986 | £2,396,776 | £1,603,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 9 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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