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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

£2M

+9.3% highest in 5 filed years

Net assets

£5M

-3.3% vs 2023

Employees

89

+4.7% highest in 3 filed years

Profit before tax

-£199K

-2,875.9% lowest in 5 filed years

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £7,857,373£8,112,558
Operating profit £60,439£135,193£112,632-£37,991-£257,694
Profit before tax £775,579£603,740£447,782£7,178-£199,256
Net profit £762,957£576,743£375,353-£18,323-£163,959
Cash £1,147,091£1,364,088£940,569£2,034,945£2,223,620
Total assets less current liabilities £4,634,445£4,819,300£4,527,601£5,162,866£5,099,289
Net assets £2,308,940£2,493,826£2,156,726£4,946,407£4,782,447
Equity £2,308,940£2,493,826£2,156,726£4,946,407£4,782,447
Average employees 08589
Wages £4,509,848£4,543,578
Directors' remuneration £961,396£1,202,915

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin -0.5%-3.2%
Net margin -0.2%-2.0%
Return on capital employed 1.3%2.8%2.5%-0.7%-5.1%
Current ratio 4.53x4.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ROLFE JUDD HOLDINGS LIMITED 2001-06-28 → present
  2. SUPERB SERVICES LIMITED 2001-04-11 → 2001-06-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
F. W. Smith, Riches & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

  1. ROLFE JUDD HOLDINGS LIMITED · parent
    1. Rolfe Judd Architecture Limited 100% · England and Wales · Architectural activities
    2. Rolfe Judd Planning Limited 100% · England and Wales · Urban planning and landscape architectural activities
    3. Ardwina Limited 100% · England and Wales · Dormant
    4. Superb Services Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 13 resigned

Name Role Appointed Born Nationality
DONOVAN, Janice Maria Director 2019-05-01 Sep 1972 British
LONG, Andrew Director 2024-09-24 Nov 1970 British
MACGILLIVRAY, Euan Director 2019-05-01 Jan 1971 British
ROSHIER, Jonathan Michael Director 2014-10-01 Dec 1972 British
RUDOLPH, Jason Director 2021-10-01 Aug 1975 British
TICKLE, Sean Director 2019-05-01 Mar 1964 British
Show 13 resigned officers
Name Role Appointed Resigned
DHEVARAJAH, Nathan Secretary 2006-10-01 2025-02-14
GATENS, Peter Ernest Donald Secretary 2001-06-18 2002-06-30
HILLS, Keith John Secretary 2002-07-01 2006-10-01
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-11 2001-06-18
ADAMS, Geoffrey Charles Director 2001-06-18 2011-06-02
CARTER, Jonathan Charles Director 2008-04-11 2021-12-10
GRAHAM, Charles Arthur Director 2004-10-01 2026-03-26
GREVES, Ian Director 2001-06-27 2022-11-17
HARVEY, Stephen Director 2019-05-01 2026-03-26
HILLS, Keith John Director 2001-06-18 2013-12-16
MCINTOSH, Ian Director 2001-06-27 2013-01-11
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-04-11 2001-06-18
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-04-11 2001-06-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Michael Roshier Individual Shares 25–50%, Voting 25–50% 2026-03-26 Active
Mr Ian Greves Individual right-to-appoint-and-remove-directors-as-firm 2017-04-11 Ceased 2022-11-17

Filing timeline

Last 20 of 151 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-10 RESOLUTIONS Resolution
  • 2026-04-10 RESOLUTIONS Resolution
  • 2026-02-16 MA Memorandum articles
  • 2024-11-04 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 SH03 capital Capital return purchase own shares
2026-04-14 SH06 capital Capital cancellation shares
2026-04-10 RESOLUTIONS resolution Resolution
2026-04-10 RESOLUTIONS resolution Resolution
2026-03-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-03-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-11 ANNOTATION miscellaneous Legacy
2026-03-11 ANNOTATION miscellaneous Legacy
2026-02-16 MA incorporation Memorandum articles
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-03-25 TM02 officers Termination secretary company with name termination date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-04 RESOLUTIONS resolution Resolution
2024-10-29 SH01 capital Capital allotment shares PDF
2024-10-15 AP01 officers Appoint person director company with name date PDF
2024-08-16 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page