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Staunton Rook Holding Company Limited

Staunton Rook Holding Company Limited is an active company incorporated on 12 April 2021 with the registered office located in Chester, Cheshire. Staunton Rook Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13328003
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
No changes occurred since incorporation
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
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 United Kingdom
Telephone
01244 323250
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1954
PSC • Director • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Staunton Rook Property Limited
Stewart Thompson and Rachael Battersby are mutual people.
Active
Love Sugar Spice Limited
Rachael Battersby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
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
2
Same as previous period
Total Assets
£740
Same as previous period
Total Liabilities
-£482
Same as previous period
Net Assets
£258
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 26 Jul 2022
Mrs Rachael Battersby (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 11 April 2025
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Repayment History
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