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Rookfield Management Limited

Rookfield Management Limited is an active company incorporated on 29 December 2010 with the registered office located in London, Greater London. Rookfield Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07479351
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cranmore Way
London
N10 3TP
England
Address changed on 24 Nov 2024 (11 months ago)
Previous address was 10 Cranmore Way London N10 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
79
Controllers (PSC)
1
Director • Human Resources Director • British,irish • Lives in England • Born in Aug 1961
Director • Retired • English • Lives in England • Born in Apr 1944
Director • Chemical Engineer • British,german • Lives in England • Born in Dec 1948
Director • Retired Engineer • British • Lives in England • Born in Sep 1941
Director • Social Media And Brand Strategist • American,british • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Counselling Centre
Helen Elizabeth Finch is a mutual person.
Active
8/12a Rookfield Close Limited
Helen Elizabeth Finch is a mutual person.
Active
Consult Beveridge Ltd
James Sutherland Beveridge is a mutual person.
Active
Made By Giants & Partners Limited
James Sutherland Beveridge is a mutual person.
Active
Energy Expert Witness Services Limited
David Aron is a mutual person.
Active
Petroleum Development Consultants Limited
David Aron is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.87K
Increased by £15.4K (+19%)
Total Liabilities
-£74.2K
Increased by £36.96K (+99%)
Net Assets
£23.68K
Decreased by £21.56K (-48%)
Debt Ratio (%)
76%
Increased by 30.66% (+68%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
John Simon Cotterell Appointed
6 Months Ago on 30 Apr 2025
Mrs Stephanie Patricia Cummings Appointed
6 Months Ago on 30 Apr 2025
Ivan Sivukha Appointed
6 Months Ago on 30 Apr 2025
Ms Helen Elizabeth Finch Appointed
6 Months Ago on 30 Apr 2025
David Aron Resigned
6 Months Ago on 30 Apr 2025
Debbie Cunliffe Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Appointment of Ivan Sivukha as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of Mrs Stephanie Patricia Cummings as a director on 30 April 2025
Submitted on 23 May 2025
Termination of appointment of Debbie Cunliffe as a secretary on 30 April 2025
Submitted on 23 May 2025
Termination of appointment of David Aron as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of Ms Helen Elizabeth Finch as a director on 30 April 2025
Submitted on 23 May 2025
Appointment of John Simon Cotterell as a director on 30 April 2025
Submitted on 23 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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