Staunton Rook Limited

Active05064661 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Archie Stewart Thompson
Rachael Battersby
Owned by
Staunton Rook Holding Company Limited
Accounts type
Total exemption full
Address
Staunton House 5 Chantry Court
Sovereign Way
Chester
CH1 4QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Archie Stewart
Director · Appointed 6 February 2026
British
Born October 1998 (28)
Director · Appointed 2 December 2013
British
Born November 1954
Secretary · Appointed 5 March 2004
British
Battersby, Rachael
Director · Appointed 5 March 2004
British
Born January 1983 (43)
Officer history (4 former)
6 February 2026
Appointed Thompson, Archie Stewart as Director
2 December 2013
Appointed Thompson, Stewart as Director
17 September 2008
Resigned Thompson, Stewart as Director
10 April 2006
Appointed Thompson, Stewart as Director
1 November 2004
Resigned Thompson, Stewart as Director
5 March 2004
Appointed Hunt, John Addison as Secretary
5 March 2004
Appointed Battersby, Rachael as Director
5 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
5 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
5 March 2004
Appointed Thompson, Stewart as Director

Ownership 1 active

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

Staunton Rook Holding Company Limited
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
22 March 2024
Ceased Rachael Battersby — Owns 25–50% of shares
22 March 2024
Ceased Stewart Thompson — Owns 25–50% of shares

Financials

Net Assets
£216,558
Cash
£653
Employees
8
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £10,581 £13,641 £20,165 £206,417 £144,724 £216,558
Balance sheet detail
202520242023202220212020
Fixed Assets£22,524£46,129£62,427£599,783£596,710£611,989
Current Assets£586,409£431,756£529,420£129,600£121,647£135,185
Debtors£585,756£424,659£463,449£102,732£61,444£110,271
Cash£653£7,097£65,971£26,868£60,203£24,914
Creditors (< 1 year)£392,375£291,914£301,033£216,566£295,911£347,932
Creditors (> 1 year)£0£38,958£80,174£488,429£405,552£388,661
Net Current Assets£194,034£139,842£228,387(£86,966)(£174,264)(£212,747)
Net Assets£216,558£144,724£206,417£20,165£13,641£10,581
Shareholder Funds£144,724£206,417£20,165£13,641£10,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 March 2026
9 February 2026Director's details changed
9 February 2026Director's details changed
6 February 2026Appointment of a director
9 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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