Rookery Ventures Limited

Active05752307 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Loanmountain Limited (until 2 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Martin John Banbury
Accounts type
Total exemption full
Region
South East
Address
Penselwood
High Street
Hamble
SO31 4HA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2006
British
Born March 1957 (69)
Officer history (3 former)
30 March 2020
Resigned Hiscock, Julie Patricia as Secretary
22 March 2006
Appointed Banbury, Martin John as Director
22 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2006
Appointed Hiscock, Julie Patricia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1957 (69)

Financials

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

Net Assets
(£1,332,805)
Cash
£807
Debt Ratio
5581%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£901,512) (£911,744) (£921,208) (£1,319,638) (£1,329,516) (£1,332,805)
Balance sheet detail
202520242023202220212020
Fixed Assets£339£452
Current Assets£23,977£23,406£23,470£418,081£417,089£396,640
Debtors£23,170£23,170£23,170£25,120£24,999£5,496
Cash£807£236£300£2,248£1,377£431
Creditors (< 1 year)£1,357,121£1,353,374£1,343,108£1,339,289£1,328,833£1,298,152
Net Current Assets(£1,333,144)(£1,329,968)(£1,319,638)(£921,208)(£911,744)(£901,512)
Net Assets(£1,332,805)(£1,329,516)(£1,319,638)(£921,208)(£911,744)(£901,512)
Shareholder Funds(£1,332,805)(£1,329,516)(£1,319,638)(£921,208)(£911,744)(£901,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates22 March 2026
3 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates22 March 2025
17 December 2024Total exemption full accounts31 March 2024
12 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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