Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
R.S. Crooke Holdings Limited
- Incorporated
- 26 July 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Hermitage MillHermitage Lane BarmingMaidstoneME16 9NP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2005
British
Born July 1966 (60)
Secretary · Appointed 8 September 2005
British
Officer history (5 former)
15 April 2011
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
7 September 2005
26 July 2005
26 July 2005
26 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 03602069
Former controllers (1)
6 May 2025
Ceased H Young (Plastics) Limited — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dempson Limited Owns 50–75% of shares
R.S. Crooke Holdings Limited This company Owns 50–75% of shares
R.S.Crooke & Co.(Paper Sales)limited Owns 50–75% of shares
TPSG Packaging Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 16 April 2026 | Cessation of a person with significant control | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 3 September 2025 | Notification of a person with significant control |
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