Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Eavoak Ltd
- Incorporated
- 23 February 2004 (22 years)
- Previously known as
- Rookery Barns Limited (until 16 January 2025)Eavoak Limited (until 30 April 2024)Rookery Barns Limited (until 25 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 St. Georges YardFarnhamGU9 7LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Mark
Secretary · Appointed 14 April 2026
British
Born July 1972 (54)
British
Born April 1958 (68)
Officer history (8 former)
14 April 2026
Appointed Bennett, Mark as Secretary
14 April 2026
14 April 2026
31 May 2022
31 May 2022
31 May 2022
Resigned Welland Jones, Robin as Director
31 May 2022
29 February 2016
8 November 2011
2 June 2005
2 June 2005
Resigned Welland Jones, Robin as Secretary
2 June 2005
Resigned Conisbee, Antony Frank as Director
26 March 2004
25 March 2004
Appointed Welland Jones, Robin as Secretary
25 March 2004
Appointed Conisbee, Antony Frank as Director
25 March 2004
Appointed Welland Jones, Robin as Director
25 March 2004
23 February 2004
23 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13748856
Former controllers (1)
31 May 2022
Ceased Robin Wyn Welland-Jones — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eavoak Ltd This company Owns 75–100% of shares
Rookery Barns Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£9,608)
- Cash
- £0
- Employees
- 12
- Debt Ratio
- 102%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £103,718 | £53,541 | £74,653 | £82,437 | |
| Current Assets | £287,528 | £649,177 | £608,683 | £335,182 | |
| Debtors | £264,809 | £182,500 | £198,815 | £148,444 | |
| Cash | £0 | £411,775 | £323,839 | £155,101 | |
| Creditors (< 1 year) | £387,469 | £633,656 | £485,994 | £488,964 | £185,737 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£99,941) | £15,521 | £119,719 | £149,445 | |
| Net Assets | (£9,608) | £55,677 | £181,019 | £217,327 | |
| Shareholder Funds | (£9,608) | £55,677 | £181,019 | £217,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 15 April 2026 | Appointment of a secretary | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 16 February 2026 | Total exemption full accounts | 31 May 2025 |
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