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Staunton Rook Limited

Staunton Rook Limited is an active company incorporated on 5 March 2004 with the registered office located in Chester, Cheshire. Staunton Rook Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064661
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Staunton House 5 Chantry Court
Sovereign Way
Chester
CH1 4QN
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 6 Kings Buildings King Street Chester CH1 2AJ
Telephone
01244323250
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Director • Manager • British • Lives in England • Born in Jan 1983
Secretary • British • Lives in England • Born in Jan 1962
Staunton Rook Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Addison Hunt is a mutual person.
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Varangia Limited
John Addison Hunt is a mutual person.
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Dynamite Recruitment Solutions Limited
John Addison Hunt is a mutual person.
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5 KB Management Company Limited
Stewart Thompson is a mutual person.
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Quant Accountants Limited
John Addison Hunt is a mutual person.
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Bluestones Equity Partners Limited
John Addison Hunt is a mutual person.
Active
Dynamite Holdings Limited
John Addison Hunt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£653
Decreased by £6.44K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£608.93K
Increased by £131.05K (+27%)
Total Liabilities
-£392.38K
Increased by £59.21K (+18%)
Net Assets
£216.56K
Increased by £71.83K (+50%)
Debt Ratio (%)
64%
Decreased by 5.28% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Rachael Battersby Details Changed
1 Year 7 Months Ago on 26 Apr 2024
Mr Stewart Thompson Details Changed
1 Year 7 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Stewart Thompson (PSC) Resigned
1 Year 8 Months Ago on 22 Mar 2024
Rachael Battersby (PSC) Resigned
1 Year 8 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Feb 2024
Staunton Rook Holding Company Limited (PSC) Appointed
4 Years Ago on 12 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Stewart Thompson on 26 April 2024
Submitted on 30 Apr 2024
Director's details changed for Rachael Battersby on 26 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 25 Mar 2024
Cessation of Rachael Battersby as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Cessation of Stewart Thompson as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Notification of Staunton Rook Holding Company Limited as a person with significant control on 12 April 2021
Submitted on 21 Mar 2024
Satisfaction of charge 050646610003 in full
Submitted on 13 Feb 2024
Repayment History
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