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Rookery South Holding Limited

Rookery South Holding Limited is an active company incorporated on 6 May 2018 with the registered office located in London, Greater London. Rookery South Holding Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11347953
Private limited company
Age
7 years
Incorporated 6 May 2018
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 4 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 (11 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Feb 1983
Director • French • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Ahad Shafqat, Iain Cook, and 3 more are mutual people.
Active
Protos Holding Limited
Ahad Shafqat, Iain Cook, and 2 more are mutual people.
Active
Protos Erf Limited
Ahad Shafqat, Iain Cook, and 2 more are mutual people.
Active
Newhurst Erf Limited
Ahad Shafqat, Iain Cook, and 2 more are mutual people.
Active
Encyclis (Walsall) Limited
Iain Cook, Maria Gregory, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Iain Cook, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Iain Cook, Maria Gregory, and 1 more are mutual people.
Active
Encyclis Ireland Assets Limited
Ahad Shafqat, Maria Gregory, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.7M
Increased by £21.7M (%)
Employees
Unreported
Same as previous period
Total Assets
£131.01M
Same as previous period
Total Liabilities
-£190K
Increased by £38K (+25%)
Net Assets
£130.82M
Decreased by £38K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Ms Maria Gregory Appointed
1 Year 2 Months Ago on 30 Jul 2024
Iain Cook Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 2 Months Ago on 30 Jul 2024
Maria Gregory Resigned
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Covanta Green Rookery Holding Limited (PSC) Details Changed
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 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
Appointment of Ms Maria Gregory as a director on 30 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 6 May 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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