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Rookley Freehold Limited

07922052

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)
  • Negative net worth (-10)

Details

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 24/01/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

79909
Other reservation service activities

Officers

Mr Carl Anthony Castledine

director · Since 25/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Carl Anthony Castledine

director · Since 25/11/2021

English · England · Age 56

Greg Lashley

director · Since 25/11/2021

British · United Kingdom · Age 62

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 55

Former

Guy Michael L'Estrange Gillon

director · Resigned 13/02/2015

James Robert Elton

director · Resigned 05/05/2017

Aerie Capital Partners Llp

corporate secretary · Resigned 05/05/2017

Dustin James Mcgivern

director · Resigned 05/05/2017

Mark Robert Maduras

director · Resigned 25/11/2021

Anuj Kumar Mittal

director · Resigned 25/11/2021

Thomas John Lewis Rowley

director · Resigned 25/11/2021

Michael William Diana

director · Resigned 25/11/2021

Neill Timothy Ryder

director · Resigned 19/06/2023

Simon Edward Jones

director · Resigned 30/05/2025

Persons with Significant Control

Rookley Hold Ltd

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

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 07921974 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 28/10/2019Registered 06/11/2019Satisfied 17/12/2021
Charge
satisfied

HSBC BANK PLC

Created 16/08/2017Registered 23/08/2017Satisfied 17/12/2021
Charge
satisfied

HSBC BANK PLC

Created 16/08/2017Registered 23/08/2017Satisfied 17/12/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Maylands Building
2026-07-21

THE MAYLANDS BUILDING

post townHemel Hempstead
2026-07-21

HEMEL HEMPSTEAD

CompanyRankvs 1308+ SIC 79909 peers
52

Financial strength1th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 104.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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.

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

-£375k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£13k

Fixed Assets

£709k

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024104.76

Derived from filed accounts. Not audited figures.