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Governance Register
Private limited company · No. 03001099 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Rocket 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 Rocket 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.
NameRoleSinceOn the board
Georgette AbittanDirector2017
9 yrs
Albert Abraham AbittanDirector2017
9 yrs
Rotherwick Directors LimitedCorporate secretary2016
10 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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.
NameRoleAppointedOther boards
Georgette AbittanDirector1 June 2017
1 other current board
Albert Abraham AbittanDirector1 June 2017
1 other current board
Rotherwick Directors LimitedCorporate secretary14 March 2016

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Meyer AttarDirector21 December 199414 December 2018
Jody Associates LimitedCorporate secretary21 December 199414 March 2016

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
9.4y
median 9.4y
Longest tenure
9.4y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Rocket 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.
Series shown: Net assets and cash
£0£1m£2m£3m£4m2025202420232022202120202019201820172016£3.23m£3.73m£346.35k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£3.23m£3.73m£346.35k0
31 March 2024FRS102Not reportedNot reported£3.22m£3.74m£409.76k0
31 March 2023FRS102Not reportedNot reported£3.25m£3.78m£90.02k0
31 March 2022FRS102Not reportedNot reported£3.24m£3.78m£90.05k0
31 March 2021FRS102Not reportedNot reported£3.16m£3.63m£93.18k0
31 March 2020FRS102Not reported£26.93k£2.68m£3.03m£96.61k0
31 March 2019FRS102Not reportedNot reported£2.68m£3.04m£87.47kNot reported
31 March 2018FRS102Not reportedNot reported£2.77m£3.00m£103.17kNot reported
31 March 2017FRS102Not reportedNot reported£2.78m£3.01m£124.12kNot reported
31 March 2016-Not reportedNot reported£649.21k£660.06k£54.25kNot reported
  • 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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2025
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
31 May 2026
Next confirmation statement due
14 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied

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

Company number
03001099
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
13 December 1994
Registered office
923 Finchley Road, London, NW11 7PE
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
31 March 2025 (unaudited abridged)

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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2025
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
31 May 2026
Next confirmation statement due
14 June 2027 Not yet due
Charges (secured loans)
5 charges registered, 5 outstanding, 0 part satisfied, 0 satisfied

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 registered address

278iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 278 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 277 other companies. 277 of the 278 are active.Show all 276 →

Same sector and place

1,422iThe 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.

1,422 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the NW11 postcode district.

Showing 6 of 1,422Show all 1,422 →

Recent news and events

From the public record

  • 31 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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 13 December 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.