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Rolfe Judd Holdings Limited

Rolfe Judd Holdings Limited is an active company incorporated on 11 April 2001 with the registered office located in London, Greater London. Rolfe Judd Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04198298
Private limited company
Age
24 years
Incorporated 11 April 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Old Church Court
Claylands Road
London
SW8 1NZ
Same address for the past 24 years
Telephone
02075561500
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Planner • British • Lives in England • Born in Sep 1972
Director • Architect • British • Lives in England • Born in Aug 1975
Director • Architect • British • Lives in England • Born in Jan 1971
Director • Architect • British • Lives in England • Born in Mar 1964
Director • Town Planner • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolfe Judd Architecture Limited
Nathan Dhevarajah, Charles Arthur Graham, and 2 more are mutual people.
Active
Rolfe Judd Planning Limited
Jonathan Roshier and Mr Sean Tickle are mutual people.
Active
Superb Services Limited
Jonathan Roshier is a mutual person.
Active
Ardwina Limited
Jonathan Roshier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.03M
Increased by £1.09M (+116%)
Turnover
£7.86M
Increased by £7.86M (%)
Employees
85
Increased by 85 (%)
Total Assets
£6.32M
Increased by £1.57M (+33%)
Total Liabilities
-£1.38M
Decreased by £1.22M (-47%)
Net Assets
£4.95M
Increased by £2.79M (+129%)
Debt Ratio (%)
22%
Decreased by 32.83% (-60%)
Latest Activity
Nathan Dhevarajah Resigned
7 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Andrew Long Appointed
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Auditor Resigned
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Own Shares Purchased
2 Years 8 Months Ago on 10 Jan 2023
Shares Cancelled
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Nathan Dhevarajah as a secretary on 14 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 28 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Andrew Long as a director on 24 September 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 16 Aug 2024
Auditor's resignation
Submitted on 27 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jul 2023
Purchase of own shares.
Submitted on 10 Jan 2023
Repayment History
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