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Staunton Rook Limited

05064661

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Staunton House 5 Chantry Court, Sovereign Way, Chester, CH1 4QN
Incorporated 05/03/2004

Previously known as

Affiliates Marketing Services Limited · until 06/04/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

73110
Advertising agencies

Officers

John Addison Hunt

secretary · Since 05/03/2004

British

Rachael Battersby

director · Since 05/03/2004

British · England · Age 43

Stewart Thompson

director · Since 02/12/2013

British · England · Age 71

Archie Stewart Thompson

director · Since 06/02/2026

British · England · Age 27

Former

London Law Services Limited

corporate nominee director · Resigned 05/03/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/03/2004

Stewart Thompson

director · Resigned 01/11/2004

Stewart Thompson

director · Resigned 17/09/2008

Persons with Significant Control

Staunton Rook Holding Company Limited

75–100% shares

Staunton House, 5 Chantry Court, Chester, CH1 4QN

Notified 12/04/2021

Former PSCs

Mr Stewart Thompson

Ceased 22/03/2024

Mrs Rachael Battersby

Ceased 22/03/2024

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2019Registered 29/06/2019Satisfied 13/02/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/04/2019Registered 30/04/2019
charge
satisfied

HSBC BANK PLC

Created 12/12/2005Registered 16/12/2005Satisfied 23/05/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Staunton House 5 Chantry Court
2026-06-06

STAUNTON HOUSE 5 CHANTRY COURT

post townChester
2026-06-06

CHESTER

officer appointedHUNT, John Addison
2026-06-06
officer appointedBATTERSBY, Rachael
2026-06-06
officer appointedTHOMPSON, Archie Stewart
2026-06-06
officer appointedTHOMPSON, Stewart
2026-06-06

CompanyRankvs 1166+ SIC 73110 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£217k

Balance sheet strength

Cash

£653

Cash in the bank

Net Current Assets

£194k

Working capital

Current Assets

£586k

Current Liabilities

£392k

Fixed Assets

£23k

Debtors

£586k

8avg. employees

Balance Sheet

Assets less current liabilities£217k
Signed by Mrs Rachael Battersby 30/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£72k
20241.48-£62k
20231.76+£186k
20220.60+£7k
20210.41+£3k
20200.39
20190.85

Derived from filed accounts. Not audited figures.