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Rokenra Limited

Rokenra Limited is an active company incorporated on 23 September 2011 with the registered office located in Hitchin, Hertfordshire. Rokenra Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07785433
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Red Sky House Halls Green
Weston
Hitchin
Hertfordshire
SG4 7DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Oct 1949
Director • Doctor • British • Lives in UK • Born in Apr 1983
Mr Phillip Owen Wallace
PSC • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage Football Club Limited
Phillip Owen Wallace is a mutual person.
Active
Lamex Agrifoods Limited
Phillip Owen Wallace is a mutual person.
Active
Rookies Day Nurseries Limited
Phillip Owen Wallace is a mutual person.
Active
Syrros Group Limited
Phillip Owen Wallace is a mutual person.
Active
Newby Foods Limited
Phillip Owen Wallace is a mutual person.
Active
Lamex Food Group Limited
Phillip Owen Wallace is a mutual person.
Active
Stevenage Football Club Foundation Limited
Phillip Owen Wallace is a mutual person.
Active
Lamex Agrifoods Holdings Limited
Phillip Owen Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£293.33K
Decreased by £118.71K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939.08K
Decreased by £36.97K (-4%)
Total Liabilities
-£24.01K
Decreased by £2.16K (-8%)
Net Assets
£915.07K
Decreased by £34.8K (-4%)
Debt Ratio (%)
3%
Decreased by 0.12% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr Phillip Owen Wallace Details Changed
3 Years Ago on 4 Nov 2021
Mr Phillip Owen Wallace (PSC) Details Changed
3 Years Ago on 4 Nov 2021
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Documents
Certificate of change of name
Submitted on 26 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 8 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Jun 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 4 Nov 2021
Change of details for Mr Phillip Owen Wallace as a person with significant control on 4 November 2021
Submitted on 4 Nov 2021
Repayment History
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