ROOKERY SOUTH HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a profit after tax of £21,664,026 (2023: £214,964,417) for the year ended 31 December 2024 and had net assets of £130,819,816 (2023: £130,857,790) at that date. Having reviewed the Company's and its subsidiary's forecast cashflows for a period of more than twelve months from the date of approval of the financial statements, the directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. The directors have reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future.”
Group structure
- ROOKERY SOUTH HOLDING LIMITED · parent
- Rookery South Limited 100%
Significant events
- “On 28 February 2025, the Company declared and paid a dividend of £7,200,000 to its shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 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 12 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 COSEC LIMITED | Corporate Secretary | 2018-05-06 | 2021-01-01 |
| BELLYNCK, Christophe | Director | 2019-03-18 | 2026-03-31 |
| BYGOTT-WEBB, Bejamin | Director | 2022-09-01 | 2024-03-05 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| 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 |
| KOLTIS, Tommy John | Director | 2018-05-06 | 2023-10-14 |
| MULCAHY, Matthew Robert | Director | 2018-05-06 | 2022-06-21 |
| WILSON, Stuart Andrew | Director | 2020-07-01 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Rookery Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Covanta Holding Corporation | Corporate entity | Significant influence | 2018-05-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | 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 | |
| 2024-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one