ROOKPOINT LIMITED

Active West Sussex

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
R

ROOKPOINT LIMITED

Information technology consultancy activities

Founded 27 Nov 2007 Active West Sussex, United Kingdom 1 employees website.com
Information technology consultancy activities

Previous Company Names

NORSAGE LTD 21 Mar 2008 — 25 Mar 2014
FORESTLAKE LTD 27 Nov 2007 — 21 Mar 2008
Accounts Submitted 29 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £29K £1K 2024 year on year
Total assets £33K £313 2024 year on year
Total Liabilities £4K £745 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highland House, Albert Drive Burgess Hill West Sussex RH15 9TN

Full company profile for ROOKPOINT LIMITED (06438226), an active company based in West Sussex, United Kingdom. Incorporated 27 Nov 2007. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£29.26k

Decreased by £1.06k (-3%)

Total Liabilities

£3.65k

Increased by £745.00 (+26%)

Turnover

N/A

Employees

1

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Fairways Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2015Active
Steven Edward HarrisDirectorBritishNew Zealand5918 Dec 2007Active

Shareholders

Shareholders (1)

Steven Edward Harris
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Edward Harris

British

Active
Notified 6 Apr 2016
Residence New Zealand
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
11 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
11 Dec 2024Persons With Significant ControlChange to Mr Steven Edward Harris as a person with significant control on 11 Dec 2024
29 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

11 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

11 Dec 2024 Persons With Significant Control

Change to Mr Steven Edward Harris as a person with significant control on 11 Dec 2024

29 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 11 Dec 2024

Change to Mr Steven Edward Harris as a person with significant control on 11 Dec 2024

1 years ago on 11 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 29 Aug 2024