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The Root Field Management Company Limited

The Root Field Management Company Limited is an active company incorporated on 26 July 1995 with the registered office located in Betchworth, Surrey. The Root Field Management Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03084401
Private limited company
Age
30 years
Incorporated 26 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Station House
Station Road
Betchworth
Surrey
RH3 7BZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1949
Director • Accountant • British • Lives in England • Born in Mar 1976
Director • Solicitor • British • Lives in UK • Born in May 1952
Director • Partner - Business Advisory • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
64 Hanley Road (Freehold) Limited
Mr Alexander Stewart is a mutual person.
Active
Ernst & Young LLP
Mr Alistair James Smith is a mutual person.
Active
Ernst & Young Europe LLP
Mr Alistair James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.61K
Increased by £3.3K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.22K
Increased by £2.44K (+3%)
Total Liabilities
-£41.68K
Increased by £339 (+1%)
Net Assets
£31.54K
Increased by £2.1K (+7%)
Debt Ratio (%)
57%
Decreased by 1.49% (-3%)
Latest Activity
Geoffrey Kenneth Potter Resigned
28 Days Ago on 9 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
David Norman Kent Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Alistair James Smith Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Alexander Stewart Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Toby John Dawson Raincock Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Termination of appointment of Geoffrey Kenneth Potter as a secretary on 9 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of David Norman Kent as a director on 20 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Mr Alistair James Smith as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Toby John Dawson Raincock as a director on 1 March 2024
Submitted on 2 Mar 2024
Appointment of Mr Alexander Stewart as a director on 1 March 2024
Submitted on 2 Mar 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
Repayment History
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