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Rolfe Judd Holdings Limited

04198298

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Old Church Court, Claylands Road, London, SW8 1NZ
Incorporated 11/04/2001

Previously known as

Superb Services Limited · until 28/06/2001

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Jonathan Michael Roshier

director · Since 01/10/2014

TOWN PLANNER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Janice Maria Donovan

director · Since 01/05/2019

PLANNER

BRITISH · ENGLAND · Age 54

Mr Euan Macgillivray

director · Since 01/05/2019

ARCHITECT

BRITISH · ENGLAND · Age 55

Mr Sean Tickle

director · Since 01/05/2019

PLANNER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Jason Rudolph

director · Since 01/10/2021

ARCHITECT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew Long

director · Since 24/09/2024

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Jonathan Michael Roshier

director · Since 01/10/2014

British · England · Age 53

Janice Maria Donovan

director · Since 01/05/2019

British · England · Age 54

Euan Macgillivray

director · Since 01/05/2019

British · England · Age 55

Sean Tickle

director · Since 01/05/2019

British · England · Age 62

Jason Rudolph

director · Since 01/10/2021

British · England · Age 51

Andrew Long

director · Since 24/09/2024

British · England · Age 55

Former

Combined Nominees Limited

corporate nominee director · Resigned 18/06/2001

Combined Secretarial Services Limited

corporate nominee director · Resigned 18/06/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 18/06/2001

Peter Ernest Donald Gatens

secretary · Resigned 30/06/2002

Keith John Hills

secretary · Resigned 01/10/2006

Geoffrey Charles Adams

director · Resigned 02/06/2011

Ian Mcintosh

director · Resigned 11/01/2013

Keith John Hills

director · Resigned 16/12/2013

Jonathan Charles Carter

director · Resigned 10/12/2021

Ian Greves

director · Resigned 17/11/2022

Nathan Dhevarajah

secretary · Resigned 14/02/2025

Charles Arthur Graham

director · Resigned 26/03/2026

Stephen Harvey

director · Resigned 26/03/2026

Persons with Significant Control

Mr Jonathan Michael Roshier

25–50% shares
25–50% votes

British · England · Age 53

Old Church Court, London, SW8 1NZ

Notified 26/03/2026

Former PSCs

Mr Ian Greves

Ceased 17/11/2022

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/01/2002Registered 15/01/2002

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Old Church Court
2026-07-20

OLD CHURCH COURT

post townLondon
2026-07-20

LONDON

CompanyRankvs 1802+ SIC 71111 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 6.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees1/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2022

Net Worth

£2.2M

Balance sheet strength

Cash

£941k

Cash in the bank

Profit Before Tax

£448k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£1.4M

Current Liabilities

£224k

Fixed Assets

£3.3M

Debtors

£495k

Admin Expenses

£583k

Operating Profit

£113k

Profit After Tax

£375k

0avg. employees

Tax at Year End

Corp tax£29k
Dividends paid£448k

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20226.40-£337k
20218.72

Derived from filed accounts. Not audited figures.