Ames-Rooks Limited

Active08015973 Private limited company
Incorporated
2 April 2012 (14 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
William Peter Steward Ranoe
Owned by
William Peter Steward Ranoe
Accounts type
Micro entity
Region
South East
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ranoe, William Peter Steward
Director · Appointed 19 August 2025
British
Born July 1980 (46)
Officer history (2 former)
1 April 2026
Resigned Rooks, Martin as Director
19 August 2025
Appointed Ranoe, William Peter Steward as Director
1 June 2013
Resigned Ames-Rooks, Beverley Jean as Director
2 April 2012
Appointed Ames-Rooks, Beverley Jean as Director
2 April 2012
Appointed Rooks, Martin as Director

Ownership 1 active

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

William Peter Steward Ranoe
Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (1)
1 October 2025
Ceased Martin Rooks — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£30,798
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£13,022) £74,390 £45,919 £88,249 £51,136 £30,798
Balance sheet detail
202520242023202220212020
Fixed Assets£2,275£2,722£2,997£3,997£3,984£4,323
Current Assets£49,441£83,905£130,554£141,345£183,071£26,521
Creditors (< 1 year)£20,393£26,131£25,742£68,673£63,809£38,397
Creditors (> 1 year)£5,000£15,000£25,000£35,000£53,106£6,500
Net Current Assets£33,523£63,414£110,252£76,922£123,512(£10,845)
Net Assets£30,798£51,136£88,249£45,919£74,390(£13,022)
Shareholder Funds£30,798£51,136£88,249£45,919£74,390(£13,022)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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