ROOKFIELD MANAGEMENT LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
R

ROOKFIELD MANAGEMENT LIMITED

Residents property management

Founded 29 Dec 2010 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Dec 2026 8 months remaining
Net assets £24K £22K 2024 year on year
Total assets £98K £15K 2024 year on year
Total Liabilities £74K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cranmore Way London N10 3TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROOKFIELD MANAGEMENT LIMITED (07479351), an active company based in London, England. Incorporated 29 Dec 2010. Residents property management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£23.68k

Decreased by £21.56k (-48%)

Total Liabilities

£74.20k

Increased by £36.95k (+99%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Increased by 31 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 77 Shares £77 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20122£2£1
28 Feb 20121£1£1
20 Jan 20121£1£1
7 Feb 201173£73£1

Officers

Officers

1 active 2 resigned
Status
James Sutherland BeveridgeDirectorBritishEngland6929 Apr 2024Active

Shareholders

Shareholders (79)

Marian Marchitelli Barry Seemungal
1.3%
1
Leo Seelig
1.3%
1

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Rookfield Avenue and Cranmore Way, London HARINGEY
Freehold-31 May 2012
Land at Rookfield Close, London HARINGEY
Freehold-31 May 2012
Land at Rookfield Avenue and Cranmore Way, London
Freehold
Added 31 May 2012
District HARINGEY
Land at Rookfield Close, London
Freehold
Added 31 May 2012
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-06 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Jun 2025ResolutionResolutions
2 Jun 2025IncorporationMemorandum Articles
23 May 2025OfficersAppointment of John Simon Cotterell as director on 2025-04-30
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-06 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Resolution

Resolutions

2 Jun 2025 Incorporation

Memorandum Articles

23 May 2025 Officers

Appointment of John Simon Cotterell as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Resolutions

10 months ago on 2 Jun 2025

Memorandum Articles

10 months ago on 2 Jun 2025

Appointment of John Simon Cotterell as director on 2025-04-30

11 months ago on 23 May 2025