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Charles Rookwood Holdings Limited

Charles Rookwood Holdings Limited is an active company incorporated on 12 May 2017 with the registered office located in Ongar, Essex. Charles Rookwood Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10768216
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Rookwood Hall
Abbess Roding
Ongar
Essex
CM5 0JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
William Robert Henry Rowe
Director • British • Lives in UK • Born in May 1937
Edward George Rowe
Director • British • Lives in UK • Born in Nov 1965
Mr Edward George Rowe
PSC • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Rowe(Rookwood)Limited
Edward George Rowe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£16.98K
Decreased by £56 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.77M
Decreased by £56 (-0%)
Total Liabilities
-£1.11M
Decreased by £47.53K (-4%)
Net Assets
£4.66M
Increased by £47.47K (+1%)
Debt Ratio (%)
19%
Decreased by 0.82% (-4%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Edward George Rowe (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Registration of charge 107682160001, created on 23 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 1 Jun 2023
Change of details for Mr Edward George Rowe as a person with significant control on 1 May 2023
Submitted on 11 May 2023
Submitted on 17 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 21 Dec 2022
11/05/22 Statement of Capital gbp 10
Submitted on 6 Jun 2022
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Repayment History
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