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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 16 years ago.
Status
Active
Active since 6 years ago
Company No
07094843
Private limited company
Age
16 years
Incorporated 3 December 2009
Size
Unreported
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 10 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1984
Director • French • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in Scotland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Holding Limited
Christophe Bellynck, Maria Gregory, and 2 more are mutual people.
Active
Encyclis Ireland Assets Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos Holding Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos Erf Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Newhurst Erf Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos Erf CCS Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos CCS Holdco 3 Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Protos CCS Holdco 2 Limited
Maria Gregory, Anthony Thomas McShane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Ms Maria Gregory Appointed
1 Year 4 Months Ago on 30 Jul 2024
Iain Cook Resigned
1 Year 4 Months Ago on 30 Jul 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 4 Months Ago on 30 Jul 2024
Maria Gregory Resigned
1 Year 4 Months Ago on 30 Jul 2024
Bejamin Bygott-Webb Resigned
1 Year 9 Months Ago on 5 Mar 2024
Rookery South Holding Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
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
Repayment History
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