UK Companies House feature
ROOKERY SOUTH LIMITED
Profile
- Company number
- 07094843
- Status
- Active
- Incorporation
- 2009-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecast cashflows for a period of more than twelve months from the date of approval of the financial statements and expect the company to continue to be profitable and cash generative for that period. Accordingly, the directors have concluded that the financial statements be prepared on a going concern basis.”
Significant events
- “On 28 February 2025, the Company declared and paid a dividend of £7,200,000 to its immediate holding company, Rookery South Holding Limited.”
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
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIALVI, Hassan Mustafa | Secretary | 2024-07-30 | — | — |
| GREGORY, Maria | Director | 2024-07-30 | Oct 1984 | British |
| MATSUMURA, Elvire Sachiko | Director | 2026-04-01 | Sep 1980 | French,Japanese |
| MCSHANE, Anthony Thomas | Director | 2022-06-21 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2023-07-23 | Apr 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | 2024-07-30 |
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 | 2021-01-01 |
| BELLYNCK, Christophe | Director | 2019-03-18 | 2026-03-31 |
| BYGOTT-WEBB, Bejamin | Director | 2022-09-01 | 2024-03-05 |
| CHILTON, Malcolm David | Director | 2009-12-03 | 2013-04-22 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| COLE, Paul | Director | 2009-12-03 | 2013-11-30 |
| COOK, Iain | Director | 2023-10-14 | 2024-07-30 |
| EDGAR, Matthew John | Director | 2019-03-18 | 2022-06-08 |
| HARTLEY, Andrew Horsley Clifford | Director | 2019-03-18 | 2020-07-01 |
| JONES, Steven Paul | Director | 2011-04-01 | 2013-05-31 |
| KOLTIS, Tommy John | Director | 2009-12-03 | 2023-10-14 |
| MULCAHY, Matthew Robert | Director | 2013-11-14 | 2022-06-21 |
| PENHALLURICK, Fiona Puleston | Director | 2009-12-03 | 2013-11-30 |
| SIM, Stuart Fraser | Director | 2012-02-24 | 2013-09-30 |
| SIMPSON, Timothy John | Director | 2013-04-24 | 2018-07-20 |
| WHITNEY, Scott Warren | Director | 2009-12-03 | 2011-04-30 |
| WILSON, Stuart Andrew | Director | 2020-07-01 | 2022-03-30 |
| WRIGHT, Peter Stephen | Director | 2010-02-01 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Covanta Holding Corporation | Corporate entity | Significant influence | 2018-08-02 | Ceased 2018-08-02 |
| Rookery South Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Covanta Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2024-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-05 | AP01 | officers | appoint person director company with name date |
| 2023-08-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-05 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)