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Smith Rooke Investments Ltd

Smith Rooke Investments Ltd is an active company incorporated on 20 March 2019 with the registered office located in Wisbech, Norfolk. Smith Rooke Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11894731
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months 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 1 month remaining)
Address
Unit 24 Pondworld Retail Park
Lynn Road
Wisbech
Cambs
PE14 7DA
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Boathouse Business Centre Harbour Square Wisbech PE13 3BH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Mar 1986
Mr Stephen William Smith
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittlesey Catering Hire Limited
Neil John Rooke and Austen William Smith are mutual people.
Active
Champion Flooring Limited
Austen William Smith is a mutual person.
Active
Ausman Modular Structures Ltd
Austen William Smith is a mutual person.
Active
Rocket Park Studios Limited
Austen William Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.77K
Same as previous period
Total Liabilities
-£348.86K
Same as previous period
Net Assets
£16.91K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Stephen William Smith Details Changed
9 Months Ago on 3 Feb 2025
Mr Austen William Smith Details Changed
9 Months Ago on 3 Feb 2025
Mr Neil John Rooke Details Changed
9 Months Ago on 3 Feb 2025
Mr Stephen William Smith (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Stephen William Smith (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from Boathouse Business Centre Harbour Square Wisbech PE13 3BH England to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Neil John Rooke on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Austen William Smith on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Stephen William Smith on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Stephen William Smith as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 5 Apr 2024
Change of details for Mr Stephen William Smith as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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