ROOK INVESTMENTS LTD

Active London
0 employees website.com
R

ROOK INVESTMENTS LTD

Founded 16 Apr 2014 Active London, United Kingdom 0 employees website.com
Accounts Submitted 13 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 30 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £259K £197K 2025 year on year
Total assets £682K £87K 2025 year on year
Total Liabilities £423K £110K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Fleet Street City London EC4Y 1AA

Full company profile for ROOK INVESTMENTS LTD (08999917), an active company based in London, United Kingdom. Incorporated 16 Apr 2014. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£258.75k

Increased by £197.17k (+320%)

Total Liabilities

£422.98k

Decreased by £109.89k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 28 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Status
Demopoulos, Gerry AlexanderDirectorBritishUnited Kingdom4516 Apr 2014Active
Demopoulos, Yiannis HarryDirectorBritishEngland5016 Apr 2014Active

Shareholders

Shareholders (2)

Gerry Alexander Demopoulos
50.0%
Yiannis Harry Demopoulos
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Gerry Alexander Demopoulos

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yiannis Harry Demopoulos

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Yiannis Harry Demopoulos

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gerry Alexander Demopoulos

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
40 Green Lanes, London (N13 6HT) ENFIELD
Freehold-9 Nov 2017
40 Green Lanes, London (N13 6HT)
Freehold
Added 9 Nov 2017
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
13 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
8 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Apr 2024Confirmation StatementConfirmation statement made on 16 Apr 2024 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

13 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

17 Apr 2024 Confirmation Statement

Confirmation statement made on 16 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 13 Apr 2026

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 16 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 16 Apr 2024 with no updates

2 years ago on 17 Apr 2024