UK Companies House feature
LA ROCHEFOUCAULD & SONS LIMITED
Profile
- Company number
- 03901664
- Status
- Active
- Incorporation
- 1999-12-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have confirmed that, should the company not have sufficient cash resources of its own, the directors, or related undertakings, will continue to make sufficient funds available to the company for a period of at least 12 months from the date of signing of these financial statements to enable the company's liabilities to be met as they fall due. The directors consider the adoption of the going concern basis in preparing these financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LA ROCHEFOUCAULD, Amaury | Director | 2024-09-01 | Mar 1986 | French |
| DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul | Director | 1999-12-24 | Jan 1959 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIL, Simon Patrick | Secretary | 1999-12-24 | 2002-01-16 |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2002-01-16 | 2016-06-13 |
| DE LA INFIESTA, Jose Manuel | Director | 2002-03-05 | 2005-10-19 |
| DE LA ROCHEFOUCAULD, Stanislas Jean Baudouin | Director | 2017-05-04 | 2019-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amaury Christian Charles De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Stanislas Jean Baudouin De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Stanislas Jean Baudouin De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Managing Director Amaury Christian Charles De La Rochefoucauld | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-04 |
| Mr Xavier Jacques Jean-Paul De La Rochefoucauld | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-12 | CH01 | officers | change person director company with change date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AD02 | address | change sail address company with old address new address |
| 2025-01-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-24 | AA | accounts | accounts with accounts type full |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-25 | TM01 | officers | termination director company with name termination date |
| 2019-05-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory