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Rootplan Limited

02129536

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RAYNER ESSEX, TAVISTOCK SQUARE, WC1H 9LG
Incorporated 08/05/1987

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Stephen Parrett

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Turrloo Francis Parrett

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 33 other boards

Mr Turrloo Francis Parrett

secretary · Since 14/07/1999

BRITISH · UNITED KINGDOM · Age 91

Also on 33 other boards

Mr Gary Douglas Parrett

director · Since 12/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Ms Helenne Louise Clark

director · Since 08/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Letts Green Estate Limited

75–100% shares
75–100% votes
Appoint directors

C/O Rayner Essex Llp, Tavistock House South, London, WC1H 9LG

Reg: 00984019 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/08/2002Registered 06/08/2002Satisfied 18/01/2019
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/08/2002Registered 06/08/2002Satisfied 18/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1992Registered 16/04/1992Satisfied 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 12/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 14/06/2012

CompanyRankvs 34758+ SIC 68100 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£267k

Working capital

Current Assets

Current Liabilities

£1.7M

Debtors

£1.4M

0avg. employees

Tax at Year End

Corp tax£27k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£40k
2024+£439k
2023+£32k
2022+£21k
2021+£506k
2020+£12k
2019+£13k

Derived from filed accounts. Not audited figures.