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Rookery Software Limited

Rookery Software Limited is an active company incorporated on 23 March 2011 with the registered office located in Cirencester, Wiltshire. Rookery Software Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575411
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 2a, D Site Kemble Airfield
Kemble
Cirencester
Gloucestershire
GL7 6BA
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
Telephone
01666575102
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • American • Lives in United States • Born in Nov 1963
Director • American • Lives in United States • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ah Software Solutions Limited
Andrew Paul Harriss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £3.03M (-63%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£5.74M
Decreased by £254.33K (-4%)
Total Liabilities
-£889.86K
Increased by £110.22K (+14%)
Net Assets
£4.85M
Decreased by £364.55K (-7%)
Debt Ratio (%)
15%
Increased by 2.5% (+19%)
Latest Activity
New Charge Registered
5 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Notification of PSC Statement
7 Months Ago on 4 Apr 2025
Andrew Paul Harriss (PSC) Resigned
7 Months Ago on 3 Apr 2025
Elizabeth Anne Jones Resigned
7 Months Ago on 3 Apr 2025
Mr Greg Jon Draheim Appointed
7 Months Ago on 3 Apr 2025
Mr Daniel Richard Goerdt Appointed
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Registration of charge 075754110001, created on 17 June 2025
Submitted on 24 Jun 2025
Registration of charge 075754110002, created on 17 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Elizabeth Anne Jones as a director on 3 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Daniel Richard Goerdt as a director on 3 April 2025
Submitted on 4 Apr 2025
Notification of a person with significant control statement
Submitted on 4 Apr 2025
Appointment of Mr Greg Jon Draheim as a director on 3 April 2025
Submitted on 4 Apr 2025
Cessation of Andrew Paul Harriss as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Repayment History
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