Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Rorke Holdings Limited
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Andrew Rorke Henderson
- Accounts type
- Group
- Region
- South East
- Address
- The Goods ShedJubilee WayFavershamME13 8GD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Sarah Jane
Secretary · Appointed 30 October 2007
British
British
Born January 1966 (60)
Director · Appointed 11 July 2003
British
Born March 1962 (64)
Officer history (5 former)
30 October 2007
30 October 2007
Appointed Henderson, Sarah Jane as Secretary
14 January 2005
4 January 2005
4 January 2005
1 November 2003
1 October 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (1)
25 November 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rorke Holdings Limited This company
Simms International PLC Owns 75–100% of shares
Bee Wild Limited Owns 75–100% of shares
Jactron Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £187,500
- Return on Equity
- 375%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £50,000 | £50,000 |
| Creditors (< 1 year) | £0 | £0 |
| Shareholder Funds | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 21 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 March 2026 | Satisfaction of a charge in full | |||
| 24 March 2026 | Satisfaction of a charge in full | |||
| 24 March 2026 | Satisfaction of a charge in full |
Some other companies at this address
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