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Rookery Foods Limited

Rookery Foods Limited is a liquidation company incorporated on 24 October 2001 with the registered office located in Leicester, Leicestershire. Rookery Foods Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04310475
Private limited company
Age
24 years
Incorporated 24 October 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 126 New Walk Leicester LE1 7JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1962
Director • Managing Director • British • Lives in UK • Born in May 1961
Rookery Holdings Ltd
PSC
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Mutual Companies
Rookery Bloodstock Limited
Carol ANN Shaw and David Shaw are mutual people.
Active
Rookery Holdings Limited
Carol ANN Shaw and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.23M
Increased by £12.11M (+170%)
Turnover
£58.19M
Decreased by £11.06M (-16%)
Employees
1.64K
Decreased by 271 (-14%)
Total Assets
£24.38M
Increased by £7.79M (+47%)
Total Liabilities
-£5.06M
Decreased by £330K (-6%)
Net Assets
£19.32M
Increased by £8.12M (+72%)
Debt Ratio (%)
21%
Decreased by 11.73% (-36%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 16 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
4 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 2 April 2025
Submitted on 23 May 2025
Registered office address changed from 126 New Walk Leicester LE1 7JA England to 126 New Walk Leicester LE1 7JA on 16 May 2024
Submitted on 16 May 2024
Declaration of solvency
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Registered office address changed from C/O Manex Accountants 9 Castle Court (Ii), Castlegate Way Dudley West Midlands DY1 4RH to 126 New Walk Leicester LE1 7JA on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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