ROLFE JUDD HOLDINGS LIMITED
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Cash
£2M
-10.4% vs 2024
Net assets
£4.9M
+1.5% vs 2024
Employees
93
+4.5% highest in 5 filed years
Profit before tax
£426K
+314% first positive since 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £7,857,373 | £8,112,558 | £8,708,706 | +7.3% | |
| Operating profit | £60,439 | £135,193 | £112,632 | -£37,991 | -£257,694 | £360,282 | +239.8% | |
| Profit before tax | £775,579 | £603,740 | £447,782 | £7,178 | -£199,256 | £426,430 | +314% | |
| Net profit | £762,957 | £576,743 | £375,353 | -£18,323 | -£163,959 | £358,192 | +318.5% | |
| Cash | £1,147,091 | £1,364,088 | £940,569 | £2,034,945 | £2,223,620 | £1,991,335 | -10.4% | |
| Total assets less current liabilities | £4,634,445 | £4,819,300 | £4,527,601 | £5,162,866 | £5,099,289 | £5,103,364 | +0.1% | |
| Net assets | £2,308,940 | £2,493,826 | £2,156,726 | £4,946,407 | £4,782,447 | £4,853,299 | +1.5% | |
| Equity | £2,308,940 | £2,493,826 | £2,156,726 | £4,946,407 | £4,782,447 | £4,853,299 | +1.5% | |
| Average employees | — | 0 | 0 | 85 | 89 | 93 | +4.5% | |
| Wages | — | — | — | £4,509,848 | £4,543,578 | £4,807,763 | +5.8% | |
| Directors' remuneration | — | — | — | £961,396 | £1,056,377 | £1,179,750 | +11.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -0.5% | -3.2% | 4.1% | |
| Net margin | — | — | — | -0.2% | -2.0% | 4.1% | |
| Return on capital employed | 1.3% | 2.8% | 2.5% | -0.7% | -5.1% | 7.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 24.2% | 25.6% | |
| Current ratio | — | — | — | 4.53x | 4.29x | 3.86x |
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
- ROLFE JUDD HOLDINGS LIMITED 2001-06-28 → present
- 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.”
Group structure
- ROLFE JUDD HOLDINGS LIMITED · parent
- Rolfe Judd Architecture Limited 100%
- Rolfe Judd Planning Limited 100%
- Superb Services Limited 100%
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 | Appoints directors (as firm) | 2017-04-11 | Ceased 2022-11-17 |
Filing timeline
Last 20 of 152 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 | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2026-03-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 2
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.