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Rooke's Pet Products Limited

Rooke's Pet Products Limited is an active company incorporated on 18 January 1979 with the registered office located in Spalding, Lincolnshire. Rooke's Pet Products Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410054
Private limited company
Age
46 years
Incorporated 18 January 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 March 2025
Due by 1 December 2025 (28 days remaining)
Address
Unit 1 Cradge Bank Industrial Estate
Spalding
Lincolnshire
PE11 3AB
Same address for the past 13 years
Telephone
01775888444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Apr 1973
Mavrik Holdings Ltd
PSC
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Mutual Companies
Mavrik Holdings Ltd
Mr Jason Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£922.87K
Increased by £36.05K (+4%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.61M
Increased by £7.58K (0%)
Total Liabilities
-£392.19K
Decreased by £63.77K (-14%)
Net Assets
£1.22M
Increased by £71.35K (+6%)
Debt Ratio (%)
24%
Decreased by 4.09% (-14%)
Latest Activity
Mavrik Holdings Ltd (PSC) Appointed
8 Months Ago on 18 Feb 2025
Jason Rooke (PSC) Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
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Documents
Notification of Mavrik Holdings Ltd as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Jason Rooke as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Statement of company's objects
Submitted on 6 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 9 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 26 Oct 2023
Satisfaction of charge 1 in full
Submitted on 6 Sep 2023
Repayment History
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