Overview
Rookcastle Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Rookcastle Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Richard Peter George Moody | Director | 2016 |
| Christine Boston | Director | |
| Frederik Herweijer | Company secretary |
Recent news and events
From the public record
- 18 October 2025Accounts made up to this dateCompanies House company file
- 21 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Christine Boston | Director | Not recorded | No other current boards on our record |
| Mr. Richard Peter George Moody | Director | 10 June 2016 | 1 other current board |
| Frederik Herweijer | Company secretary | Not recorded | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Caroline Macpherson | Director | Not recorded | 10 June 2016 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Christine Boston Director
- Richard Peter George Moody Director · appointed 2016
Directors past 6 years
- Richard Peter George Moody Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christine Boston Director
Portfolio (1)
- Richard Peter George Moody Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Rookcastle Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 18 October 2025 | Dormant | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2024 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2023 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2022 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2021 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2020 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2019 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2018 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 18 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 18 October 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 18 October 2025
- Next accounts due
- 18 July 2027 Not yet due
- Confirmation statement last made up to
- 21 August 2025
- Next confirmation statement due
- 4 September 2026 Overdue by 56 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01275064
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 August 1976
- Registered office
- 26 Princess Rd, London, NW1 8JL
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 18 October 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 18 October 2025
- Next accounts due
- 18 July 2027 Not yet due
- Confirmation statement last made up to
- 21 August 2025
- Next confirmation statement due
- 4 September 2026 Overdue by 56 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
134iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.134 other active companies have the same main business code (74990 Non-trading company) and a registered office in the NW1 postcode district.
- Double Dutch EBT Limited
- Camden Market Estates Arches Limited
- Institute of Packaging (the)
- Lendlease Residential Nominees Limited
- GMB Pension Trustee Company Limited
- Asos Global Limited
Showing 6 of 134Show moreShow fewerShow all 134 →
Recent news and events
From the public record
- 18 October 2025Accounts made up to this dateCompanies House company file
- 21 August 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 18 October 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.