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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 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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 • Manager • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Nov 1954
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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1ST Choice Staff Recruitment Limited
John Addison Hunt is a mutual person.
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5 KB Management Company Limited
Mr Stewart Thompson is a mutual person.
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Quant Accountants Limited
John Addison Hunt is a mutual person.
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Carebeans Limited
John Addison Hunt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.1K
Decreased by £58.87K (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£477.89K
Decreased by £113.96K (-19%)
Total Liabilities
-£333.16K
Decreased by £52.27K (-14%)
Net Assets
£144.72K
Decreased by £61.69K (-30%)
Debt Ratio (%)
70%
Increased by 4.59% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Rachael Battersby Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Mr Stewart Thompson Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Stewart Thompson (PSC) Resigned
1 Year 6 Months Ago on 22 Mar 2024
Rachael Battersby (PSC) Resigned
1 Year 6 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Staunton Rook Holding Company Limited (PSC) Appointed
4 Years Ago on 12 Apr 2021
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Repayment History
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