Rookery Farm Operations Ltd

Active03227783 Private limited company
Incorporated
22 July 1996 (30 years)
Previously known as
F.R.H. Parker & Son Limited (until 15 August 2014)
Overearly Limited (until 9 June 1997)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Directors
Linda Burnside
Owned by
Nigel Richard Parker
Henry George Parker
Accounts type
Total exemption full
Region
South East
Address
Sanderum House
Oakley Road
Chinnor
OX39 4TW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burnside, Linda
Secretary · Appointed 14 June 2018
Burnside, Linda
Director · Appointed 27 December 2013
British
Born December 1961 (64)
Director · Appointed 12 August 1996
British
Born August 1953 (73)
Officer history (5 former)
14 June 2018
Appointed Burnside, Linda as Secretary
14 June 2018
Resigned Parker, Frank Richard Henry as Secretary
13 January 2014
Resigned Parker, Frank Richard Henry as Director
27 December 2013
Appointed Burnside, Linda as Director
22 May 1997
Appointed Parker, Frank Richard Henry as Secretary
22 April 1997
Resigned Drake, John Christopher as Secretary
12 August 1996
Appointed Drake, John Christopher as Secretary
12 August 1996
Appointed Parker, Frank Richard Henry as Director
12 August 1996
Appointed Parker, Nigel Richard, Dr. as Director
12 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1953 (73)
Henry George Parker
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1993 (33)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,059,047
Cash
£42,317
Employees
2
Debt Ratio
16%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,749,747 £1,752,116 £2,078,513 £2,059,047
Balance sheet detail
2025202420232022
Fixed Assets£2,344,982£2,333,924£2,149,702£2,150,602
Current Assets£95,724£247,850£91,114£89,828
Debtors£53,407£3,741
Cash£42,317£86,087
Creditors (< 1 year)£356,659£455,935£460,992£465,683
Creditors (> 1 year)£0£0£0
Net Current Assets(£260,935)(£208,085)(£369,878)(£375,855)
Net Assets£2,059,047£2,078,513£1,752,116£1,749,747
Shareholder Funds£2,059,047£2,078,513£1,752,116£1,749,747

Filings

Filing history not loaded yet. See it on Companies House

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