The Rooster Limited

Active04363692 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Annick Devillard
Accounts type
Micro entity
Region
Greater London
Address
103 Hilliard Road
Northwood
HA6 1SL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2002
British
Director · Appointed 30 January 2002
British
Born August 1955 (71)
Officer history (3 former)
31 May 2008
Resigned Tallon, David Paul as Director
30 January 2002
Appointed Devillard, Annick as Secretary
30 January 2002
Appointed Devillard, Annick as Director
30 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2002
Appointed Tallon, David Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1955 (71)

Financials

Net Assets
£11,755
Employees
1
Debt Ratio
32%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,293 £5,131 £6,964 £7,572 £10,877 £11,755
Balance sheet detail
202520242023202220212020
Fixed Assets£5,710£5,710£5,710£5,710£5,710£5,090
Current Assets£11,652£12,760£9,721£10,414£10,211£5,743
Creditors (< 1 year)£6,857£8,843£9,109£10,410£12,040£5,790
Net Current Assets£6,045£5,167£1,862£1,254(£579)£1,203
Net Assets£11,755£10,877£7,572£6,964£5,131£6,293
Shareholder Funds£11,755£10,877£7,572£6,964£5,131£6,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates30 January 2026
17 June 2025Micro company accounts31 March 2025
4 February 2025Confirmation statement with no updates30 January 2025
25 October 2024Micro company accounts31 March 2024
31 January 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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