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Rookfield Management Limited

07479351

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

33 Cranmore Way, London, N10 3TP
Incorporated 29/12/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Pearl Larney

director · Since 10/09/2018

RETIRED

ENGLISH · ENGLAND · Age 82

Robert Logan Jack

director · Since 24/04/2024

RETIRED ENGINEER

BRITISH · ENGLAND · Age 84

Ms Penny Chalmers

director · Since 29/04/2024

OPERA SINGER

BRITISH · ENGLAND · Age 79

Stephen James Horncastle

director · Since 29/04/2024

TAX ADVISOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr James Sutherland Beveridge

director · Since 29/04/2024

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Stephanie Patricia Cummings

director · Since 30/04/2025

SOCIAL MEDIA AND BRAND STRATEGIST

AMERICAN,BRITISH · ENGLAND · Age 45

Ivan Sivukha

director · Since 30/04/2025

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 41

Ms Helen Elizabeth Finch

director · Since 30/04/2025

GROUP ANALYTIC PSYCHOTHERAPIST

BRITISH · ENGLAND · Age 77

Also on 2 other boards

John Simon Cotterell

director · Since 30/04/2025

HUMAN RESOURCES DIRECTOR

BRITISH,IRISH · ENGLAND · Age 65

Pearl Larney

director · Since 10/09/2018

English · England · Age 82

Robert Logan Jack

director · Since 24/04/2024

British · England · Age 84

James Sutherland Beveridge

director · Since 29/04/2024

British · England · Age 69

Penny Chalmers

director · Since 29/04/2024

British · England · Age 79

Stephen James Horncastle

director · Since 29/04/2024

British · England · Age 58

Helen Elizabeth Finch

director · Since 30/04/2025

British · England · Age 77

John Simon Cotterell

director · Since 30/04/2025

British,Irish · England · Age 65

Stephanie Patricia Cummings

director · Since 30/04/2025

American,British · England · Age 45

Ivan Sivukha

director · Since 30/04/2025

British · England · Age 41

Former

Fiona Marie Currie

director · Resigned 11/04/2013

Glenys Valerie Evans

director · Resigned 29/08/2013

Frank Hilton

director · Resigned 16/09/2013

Donald Robert Wiley

secretary · Resigned 13/05/2014

Peter Reginald Thomas Holden

director · Resigned 23/09/2014

Roy Elton Travers

director · Resigned 10/11/2015

Twm Corporate Services Limited

corporate secretary · Resigned 04/04/2018

Katharine Parker

director · Resigned 10/04/2018

Stephanie Patricia Cummings

director · Resigned 06/09/2018

Katharine Parker

secretary · Resigned 10/09/2018

Tim Hanison

director · Resigned 08/09/2019

Steven Michael Beattie

director · Resigned 01/09/2020

Ralph Kenneth Ward

director · Resigned 01/09/2023

David William Frith

director · Resigned 04/05/2024

Howard Martin Tobias Jenner

director · Resigned 04/05/2024

Oliver David Andres Campbell

director · Resigned 04/05/2024

Donald Robert Wiley

director · Resigned 24/11/2024

Debbie Cunliffe

secretary · Resigned 30/04/2025

David Aron

director · Resigned 30/04/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line133 Cranmore Way
2026-07-16

33 CRANMORE WAY

post townLondon
2026-07-16

LONDON

CompanyRankvs 23057+ SIC 98000 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£24k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£45k

Current Liabilities

£74k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.61-£22k
20230.10

Derived from filed accounts. Not audited figures.