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John Rook Holdings Limited

John Rook Holdings Limited is an active company incorporated on 6 July 2023 with the registered office located in York, East Riding of Yorkshire. John Rook Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14985890
Private limited company
Age
2 years 4 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Manor House Farm
North Cliffe
York
YO43 4XE
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was Weighton Wold House Weighton Wold Market Weighton YO43 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Jun 1952
Mr John Richard Rook
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Rook Holdings Limited
John Richard Rook and Robert Rook are mutual people.
Active
John Rook Estates Limited
John Richard Rook and Robert Rook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.89M
Total Liabilities
-£450
Net Assets
£2.89M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 12 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Oct 2024
Robert Rook Resigned
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Robert Rook (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Incorporated
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Weighton Wold House Weighton Wold Market Weighton YO43 4NE United Kingdom to Manor House Farm North Cliffe York YO43 4XE on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Manor House Farm North Cliffe York YO43 4XE England to Manor House Farm North Cliffe York YO43 4XE on 12 December 2024
Submitted on 12 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Statement by Directors
Submitted on 26 Jul 2024
Repayment History
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