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Rookery South Limited
Rookery South Limited is an active company incorporated on 3 December 2009 with the registered office located in London, Greater London. Rookery South Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
07094843
Private limited company
Age
15 years
Incorporated
3 December 2009
Size
Unreported
Confirmation
Submitted
Dated
4 December 2024
(10 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rookery South Limited
Contact
Update Details
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on
7 Feb 2023
(2 years 8 months ago)
Previous address was
Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Covantarookerysouth.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Maria Gregory
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Anthony Thomas McShane
Director • British • Lives in UK • Born in Dec 1969
Iain Cook
Director • British • Lives in England • Born in Feb 1983
Christophe Bellynck
Director • French • Lives in England • Born in May 1961
Ahad Shafqat
Director • Finance Director • British • Lives in England • Born in Apr 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 3 more are mutual people.
Active
Protos Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Protos Erf Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Newhurst Erf Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Ireland Assets Limited
Anthony Thomas McShane, Ahad Shafqat, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£35.74M
Increased by £5.71M (+19%)
Turnover
£106.93M
Decreased by £14.23M (-12%)
Employees
2
Same as previous period
Total Assets
£475.59M
Increased by £11.16M (+2%)
Total Liabilities
-£457.44M
Increased by £4.15M (+1%)
Net Assets
£18.15M
Increased by £7.01M (+63%)
Debt Ratio (%)
96%
Decreased by 1.42% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Ms Maria Gregory Appointed
1 Year 2 Months Ago on 30 Jul 2024
Iain Cook Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 2 Months Ago on 30 Jul 2024
Maria Gregory Resigned
1 Year 2 Months Ago on 30 Jul 2024
Bejamin Bygott-Webb Resigned
1 Year 7 Months Ago on 5 Mar 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Rookery South Holding Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
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Get Credit Report
Discover Rookery South Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Ms Maria Gregory as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Maria Gregory as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Iain Cook as a director on 30 July 2024
Submitted on 1 Aug 2024
Change of details for Rookery South Holding Limited as a person with significant control on 7 February 2023
Submitted on 18 Mar 2024
Termination of appointment of Bejamin Bygott-Webb as a director on 5 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
Submitted on 4 Mar 2024
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Repayment History
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