Antony Rookes Limited

Active05209053 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Lewis Alexander Mckinley
Andrew Robert Guy
Owned by
Antony Rookes
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Market Place
Hedon
HU12 8JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mckinley, Lewis Alexander
Director · Appointed 10 February 2021
British
Born June 1984 (42)
Guy, Andrew Robert
Director · Appointed 1 June 2011
British
Born June 1981 (45)
Rookes, Maria Michelle
Secretary · Appointed 18 August 2004
British
Director · Appointed 18 August 2004
British
Born May 1967 (59)
Officer history (3 former)
10 February 2021
Appointed Mckinley, Lewis Alexander as Director
21 May 2020
Resigned Mckinley, Lewis Alexander as Director
1 June 2018
Appointed Mckinley, Lewis Alexander as Director
1 June 2011
Appointed Guy, Andrew Robert as Director
18 August 2004
Appointed Rookes, Maria Michelle as Secretary
18 August 2004
Appointed Rookes, Antony as Director
18 August 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
18 August 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
18 August 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
18 August 2004
Resigned Ar Nominees 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 May 1967 (59)
Andrew Robert Guy
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1981 (45)

Financials

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

Net Assets
£298,277
Cash
£107,240
Employees
16
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £266,657 £266,657 £273,277 £273,277 £298,277
Balance sheet detail
20252024202320212020
Fixed Assets£509,113£516,711£517,565£240,163£236,536
Current Assets£311,569£265,427£234,528£291,524£273,109
Debtors£204,329£178,163£192,458£157,030£217,416
Cash£107,240£87,264£42,070£134,494£55,693
Creditors (< 1 year)£359,855£314,450£261,465£221,383£240,864
Creditors (> 1 year)£144,909£175,983£203,539£40,834
Net Current Assets(£48,286)(£49,023)(£26,937)£70,141£32,245
Net Assets£298,277£273,277£273,277£266,657£266,657
Shareholder Funds£298,277£273,277£273,277£266,657£266,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates31 May 2026
6 March 2026Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with updates31 May 2025
28 May 2025Total exemption full accounts31 May 2024
8 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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