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Rookeswood Limited

08298419

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 Aztec Row, Berners Road, Islington, N1 0PW
Incorporated 19/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Declan Carr

director · Since 19/11/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Declan Carr

director · Since 19/11/2012

Irish · United Kingdom · Age 49

Former

C & P Secretaries Limited

corporate secretary · Resigned 19/11/2012

Suzanne Louise Alves

director · Resigned 19/11/2012

C & P Registrars Limited

corporate director · Resigned 19/11/2012

Frances Carr

secretary · Resigned 15/12/2021

Persons with Significant Control

D Carr Holdings Limited

75–100% shares
75–100% votes

4 Aztec Row, Berners Road, London, N1 0PW

Reg: 13797433 · Companies House · Limited By Shares

Notified 15/12/2021

Former PSCs

Mr Declan Carr

Ceased 15/12/2021

Carr Holdings International Limited

Ceased 15/12/2021

Charges0 outstanding

Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 04/06/2019Registered 13/06/2019Satisfied 07/09/2023
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 10/01/2019Registered 23/01/2019Satisfied 07/09/2023
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 10/01/2019Registered 23/01/2019Satisfied 16/09/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 10/01/2019Registered 23/01/2019Satisfied 16/09/2024
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 10/01/2019Registered 23/01/2019Satisfied 16/09/2024
Charge
satisfied

METRO BANK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 17/12/2021
Charge
satisfied

METRO BANK PLC

Created 16/01/2014Registered 21/01/2014Satisfied 17/12/2021
Charge
satisfied

METRO BANK PLC

Created 16/01/2014Registered 21/01/2014Satisfied 17/12/2021

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 4 Aztec Row
2026-07-16

4 AZTEC ROW

post town → Islington
2026-07-16

ISLINGTON

CompanyRankvs 10516+ SIC 68100 peers
74

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 60.95× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity14/15 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 31/12/2025

Net Worth

£213k

Balance sheet strength

Cash

£491k

Cash in the bank

Net Current Assets

£494k

Working capital

Current Assets

£502k

Current Liabilities

£8k

Fixed Assets

£19k

Debtors

£11k

Profit After Tax

£63k

0avg. employees

Tax at Year End

Dividends paid£339k

Balance Sheet

Assets less current liabilities£513k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202560.95+£203k
20242.19-£276k
20230.85—

Derived from filed accounts. Not audited figures.