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Rookeswood Limited

Rookeswood Limited is an active company incorporated on 19 November 2012 with the registered office located in London, Greater London. Rookeswood Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08298419
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4 Aztec Row
Berners Road
Islington
London
N1 0PW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1977
D Carr Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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GPX Rail Ltd
Declan Carr is a mutual person.
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D Carr Holdings Limited
Declan Carr is a mutual person.
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Carr Holdings International Limited
Declan Carr is a mutual person.
Active
73 Northfields Avenue Limited
Declan Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£933.85K
Decreased by £317.94K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Decreased by £113.2K (-4%)
Total Liabilities
-£2.46M
Decreased by £120.93K (-5%)
Net Assets
£285.25K
Increased by £7.73K (+3%)
Debt Ratio (%)
90%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 7 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 082984190006 in full
Submitted on 16 Sep 2024
Satisfaction of charge 082984190005 in full
Submitted on 16 Sep 2024
Satisfaction of charge 082984190004 in full
Submitted on 16 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Satisfaction of charge 082984190007 in full
Submitted on 7 Sep 2023
Satisfaction of charge 082984190008 in full
Submitted on 7 Sep 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 9 Jan 2023
Repayment History
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