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Rooke'S Pet Products Limited

01410054

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Cradge Bank Industrial Estate, Spalding, PE11 3AB
Incorporated 18/01/1979

Previously known as

Rooke Agencies (Beckbank) Limited · until 17/07/2008

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Jason Rooke

director · Since 17/04/1994

British · United Kingdom · Age 53

Jason Rooke

secretary · Since 02/12/2019

Former

John Wilfred Rooke

secretary · Resigned 25/07/2000

John Wilfred Rooke

director · Resigned 25/07/2000

Wendy Theresa Rooke

director · Resigned 09/05/2019

Wendy Theresa Rooke

secretary · Resigned 09/05/2019

Persons with Significant Control

Mavrik Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Units 1, Cradge Bank Industrial Estate, Spalding, PE11 3AB

Reg: 15246112 · Companies House · Limited By Shares

Notified 18/02/2025

Former PSCs

Mr Jason Rooke

Ceased 18/02/2025

Charges2 outstanding

charge
outstanding

MICHAEL ALBERT KIELY

Created 04/09/2008Registered 11/09/2008
charge
outstanding

MIDLAND BANK PLC

Created 26/06/1998Registered 27/06/1998
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1994Registered 12/03/1994Satisfied 06/09/2023
charge
satisfied

MIDLAND BANK PLC

Created 13/09/1983Registered 16/09/1983Satisfied 06/09/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Cradge Bank Industrial Estate
2026-05-05

UNIT 1

post townSpalding
2026-05-05

SPALDING

officer appointedROOKE, Jason
2026-05-05
officer appointedROOKE, Jason
2026-05-05

CompanyRankvs 32+ SIC 47760 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£926k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.6M

Current Liabilities

£336k

Fixed Assets

£29k

Debtors

£95k

23avg. employees+2

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.73+£57k
20244.09+£71k
20233.50+£249k
20223.37+£200k
20212.34+£154k
20202.83+£94k
20192.53

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

21/11/20258 pages · PDF
AD03

move registers to sail company with new address

13/11/20251 page · PDF
AD02

change sail address company with new address

13/11/20251 page · PDF
CH03

change person secretary company with change date

12/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
PSC02

notification of a person with significant control

18/02/20252 pages · PDF
PSC07

cessation of a person with significant control

18/02/20251 page · PDF
CC04

statement of companys objects

06/02/20252 pages · PDF
RESOLUTIONS

resolution

06/02/20251 page · PDF
MA

memorandum articles

06/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20237 pages · PDF
MR04

mortgage satisfy charge full

06/09/20231 page · PDF
MR04

mortgage satisfy charge full

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20194 pages · PDF
AP03

appoint person secretary company with name date

04/12/20192 pages · PDF
TM02

termination secretary company with name termination date

04/12/20191 page · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20115 pages · PDF
Address changed

change registered office address company with date old address

07/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20096 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20086 pages · PDF
363a

legacy

09/12/20084 pages · PDF
395

legacy

11/09/20083 pages · PDF
CERTNM

certificate change of name company

16/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20085 pages · PDF
363a

legacy

21/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20074 pages · PDF
363a

legacy

05/12/20063 pages · PDF
363s

legacy

09/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20065 pages · PDF
363s

legacy

28/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20055 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20035 pages · PDF
363s

legacy

24/12/20037 pages · PDF
363s

legacy

21/02/20037 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20035 pages · PDF
363s

legacy

24/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20025 pages · PDF
363s

legacy

22/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20005 pages · PDF
288a

legacy

03/10/20002 pages · PDF
363s

legacy

19/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

18/08/19994 pages · PDF
363s

legacy

06/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/09/19984 pages · PDF
395

legacy

27/06/19983 pages · PDF
287

legacy

23/01/19981 page · PDF
363s

legacy

14/01/19986 pages · PDF
Accounts filed

accounts with accounts type small

08/09/19974 pages · PDF
363s

legacy

22/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

03/09/19966 pages · PDF
363s

legacy

24/11/19954 pages · PDF
Accounts filed

accounts with accounts type small

08/08/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
363s

legacy

05/12/19946 pages · PDF
Accounts filed

accounts with accounts type small

21/06/1994PDF
288

legacy

29/04/1994PDF
395

legacy

12/03/19944 pages · PDF
363s

legacy

07/12/1993PDF
Accounts filed

accounts with accounts type small

16/06/1993PDF
363s

legacy

07/12/1992PDF
Accounts filed

accounts with accounts type small

30/07/1992PDF
363b

legacy

16/12/1991PDF
Accounts filed

accounts with accounts type small

10/06/1991PDF
363a

legacy

11/01/1991PDF
Accounts filed

accounts with accounts type small

11/01/1991PDF
Accounts filed

accounts with accounts type small

28/02/1990PDF
363

legacy

28/02/1990PDF
Accounts filed

accounts with accounts type small

05/01/1989PDF
363

legacy

05/01/1989PDF