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Rokeby Consulting Limited

Rokeby Consulting Limited is an active company incorporated on 4 November 2014 with the registered office located in Warwick, Warwickshire. Rokeby Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09294418
Private limited company
Age
11 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Greville House
10 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Aug 1971
Mr Andrew Stephen Walley
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£97.66K
Increased by £16.76K (+21%)
Total Liabilities
-£74.74K
Increased by £28.76K (+63%)
Net Assets
£22.92K
Decreased by £11.99K (-34%)
Debt Ratio (%)
77%
Increased by 19.69% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Micro Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Apr 2024
Own Shares Purchased
2 Years Ago on 10 Jan 2024
Shares Cancelled
2 Years 1 Month Ago on 3 Jan 2024
Timothy Harold Hinckley Resigned
2 Years 1 Month Ago on 7 Dec 2023
Mr Andrew Stephen Walley (PSC) Details Changed
2 Years 2 Months Ago on 29 Nov 2023
Timothy Harold Hinckley (PSC) Resigned
2 Years 2 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 13 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Apr 2024
Termination of appointment of Timothy Harold Hinckley as a director on 7 December 2023
Submitted on 24 Jan 2024
Change of details for Mr Andrew Stephen Walley as a person with significant control on 29 November 2023
Submitted on 23 Jan 2024
Cessation of Timothy Harold Hinckley as a person with significant control on 29 November 2023
Submitted on 23 Jan 2024
Purchase of own shares.
Submitted on 10 Jan 2024
Cancellation of shares. Statement of capital on 29 November 2023
Submitted on 3 Jan 2024
Resolutions
Submitted on 30 Dec 2023
Repayment History
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