Rokewood Limited

In liquidationConfirmation statement overdue 04505114 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Hing Chung Lam
Siu Ling Lam
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2026 (overdue)
Last conf. stmt
16 August 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lam, Jonathan Chee Hay
Director · Appointed 9 February 2026
British
Born January 1984 (42)
Director · Appointed 9 February 2026
British
Born April 1979 (47)
Secretary · Appointed 1 November 2003
British
Director · Appointed 7 August 2002
British
Born July 1952 (74)
Officer history (5 former)
9 February 2026
Appointed Richardson, Anna Mhan Yee as Director
9 February 2026
Appointed Lam, Jonathan Chee Hay as Director
1 November 2003
Appointed Lam, Siu Ling as Secretary
31 October 2003
Resigned Pao, Andrew as Secretary
31 October 2003
Resigned Pao, Andrew as Director
30 October 2003
Resigned Liu, Sve Shuc Yin as Director
7 August 2002
Appointed Lam, Hing Chung as Director
7 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
7 August 2002
Appointed Liu, Sve Shuc Yin as Director
7 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
7 August 2002
Appointed Pao, Andrew as Director
7 August 2002
Resigned Jpcord Limited as Corporate Nominee Director
7 August 2002
Appointed Pao, Andrew as Secretary
7 August 2002
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Siu Ling Lam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Financials

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

Net Assets
£1,164,245
Cash
£2,859
Employees
39
Debt Ratio
42%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £589,602 £442,103 £439,880 £478,591 £1,164,245
Balance sheet detail
202520242023202220212020
Fixed Assets£1,576,458£564,777£709,063£793,190£865,299
Current Assets£440,175£382,640£450,491£559,868£845,284
Debtors£307,736£147,662£143,504£157,027£286,667
Cash£2,859£117,438£201,150£338,421£488,361
Creditors (< 1 year)£575,188£468,052£524,673£688,922£661,770£897,115
Creditors (> 1 year)£76,750£774£27,386£11,038£199,718£155,039
Net Current Assets(£135,013)(£85,412)(£238,431)(£101,902)(£51,831)
Net Assets£1,164,245£478,591£439,880£442,103£589,602
Shareholder Funds£1,164,245£478,591£439,880£442,103£589,602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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