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The Rookery (Offley) Management Company Limited

12092750

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Rookery End Harris Lane, Offley, Hitchin, SG5 3EZ
Incorporated 09/07/2019

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

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

Officers

Mr Graham Arthur Burt

director · Since 26/04/2021

SALES ADVISOR

BRITISH · UNITED KINGDOM · Age 69

Mr Samuel John Barfoot

director · Since 26/04/2021

NONE

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mrs Jacqueline Margaret Hutt

director · Since 26/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 68

Mrs Alison Rita Mary Smith

director · Since 26/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 57

Mr Benjamin Linney

director · Since 10/07/2021

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Kenneth John Humphrey

director · Since 02/06/2023

RETIRED

BRITISH · ENGLAND · Age 71

Graham Arthur Burt

director · Since 26/04/2021

British · United Kingdom · Age 69

Samuel John Barfoot

director · Since 26/04/2021

British · England · Age 36

Jacqueline Margaret Hutt

director · Since 26/04/2021

British · United Kingdom · Age 68

Alison Rita Mary Smith

director · Since 26/04/2021

British · United Kingdom · Age 57

Benjamin Linney

director · Since 10/07/2021

British · United Kingdom · Age 46

Kenneth John Humphrey

director · Since 02/06/2023

British · England · Age 71

Former

Michael Gordon Peters

director · Resigned 01/05/2021

Michael Simon Margereson

director · Resigned 01/05/2021

Stephen William Cole

director · Resigned 02/06/2023

Persons with Significant Control

Mrs Alison Rita Mary Smith

Significant control

British · United Kingdom · Age 57

6, Rookery End, Great Offley, SG5 3EZ

Notified 29/06/2021

Mr Samuel John Barfoot

Significant control

British · England · Age 36

4, Rookery End, Hitchin, SG5 3EZ

Notified 11/03/2023

Former PSCs

Mr Michael Simon Margereson

Ceased 01/05/2021

Michael Gordon Peters

Ceased 01/05/2021

Mr Stephen William Cole

Ceased 11/03/2023

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14 Rookery End Harris Lane
2026-06-12

4 ROOKERY END HARRIS LANE

post townHitchin
2026-06-12

HITCHIN

officer appointedBARFOOT, Samuel John
2026-06-12
officer appointedBURT, Graham Arthur
2026-06-12
officer appointedHUMPHREY, Kenneth John
2026-06-12
officer appointedHUTT, Jacqueline Margaret
2026-06-12
officer appointedLINNEY, Benjamin
2026-06-12
officer appointedSMITH, Alison Rita Mary
2026-06-12

CompanyRankvs 54377+ SIC 98000 peers
46

Financial strength71th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£415
2024+£332
2023-£215
2022Infinity
2021Infinity

Derived from filed accounts. Not audited figures.