ROOKLEY HOLD LIMITED
Other reservation service activities n.e.c.
ROOKLEY HOLD LIMITED
Other reservation service activities n.e.c.
Contact & Details
Contact
Registered Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England
Full company profile for ROOKLEY HOLD LIMITED (07921974), an active travel and transportation company based in Hemel Hempstead, England. Incorporated 24 Jan 2012. Other reservation service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£50.03k
Net Assets
£14.38M
Total Liabilities
£1.09M
Turnover
£4.36M
Employees
2
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lashley, Greg | Director | British | United Kingdom | 25 Nov 2021 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ag Holiday Parks Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Adam Robert Schwartz
Ceased 25 Nov 2021
Joshua Sean Baumgarten
Ceased 25 Nov 2021
Rookley Mid Ltd
Ceased 1 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Rookley Country Park Ltd, Main Road, Ventnor (PO38 3LU) ISLE OF WIGHT | Leasehold | - | 19 Jan 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 6 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 6 Oct 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 7 Apr 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 7 Apr 2026 with no updates
1 weeks ago on 21 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 6 Oct 2025
Annual accounts filed
6 months ago on 6 Oct 2025