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Rookfield Financial Services Limited

02860914

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Upper Garstons, Cowfold Road, Bolney, RH17 5QT
Incorporated 11/10/1993

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Tina Dorothy Davey

director · Since 04/08/1994

AIRBROKER

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mrs Lucy Anne Cook

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Michael Robert Smith

director · Since 24/04/2026

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Tina Dorothy Davey

director · Since 04/08/1994

British · England · Age 69

Lucy Anne Cook

director · Since 24/04/2026

British · United Kingdom · Age 52

Michael Robert Smith

director · Since 24/04/2026

British · England · Age 51

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 14/10/1993

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 14/10/1993

Helen Jane Howe

director · Resigned 16/10/1995

Helen Jane Howe

secretary · Resigned 16/10/1995

Andrew Martin Coupland

director · Resigned 13/01/1999

Hamish Mckenzie Manson

director · Resigned 13/01/1999

Andrew Martin Coupland

secretary · Resigned 13/01/1999

John Fox Brown

secretary · Resigned 21/10/1999

Samantha Anne Howley

secretary · Resigned 21/10/2000

Tina Dorothy Davey

secretary · Resigned 25/03/2002

David Graham Smith

director · Resigned 31/03/2002

John Fox Brown

secretary · Resigned 20/04/2022

Michael Robert Smith

director · Resigned 07/07/2025

Lucy Anne Cook

director · Resigned 07/07/2025

Persons with Significant Control

Ms Tina Dorothy Davey

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

British · England · Age 69

Upper Garstons, Cowfold Road, Bolney, RH17 5QT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2026Registered 27/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2026Registered 13/02/2026
Charge
satisfied

KEYSTONE PROPERTY FINANCE LIMITED

Created 30/10/2020Registered 04/11/2020Satisfied 06/03/2026
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 07/01/2020Registered 07/01/2020Satisfied 27/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Upper Garstons
2026-07-16

UPPER GARSTONS

post townBolney
2026-07-16

BOLNEY

CompanyRankvs 14645+ SIC 68100 peers
59

Financial strength20th percentile among SIC peers · 5/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

-£5k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£7k

Current Liabilities

£2k

Debtors

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£885k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.97-£55k
20242.66-£7k
202312.03

Derived from filed accounts. Not audited figures.