STAUNTON ROOK LIMITED

Active
  • Company number
    05064661Copy
    Copy
  • Private limited company
  • Incorporated05/03/2004 · 22 years old
  • Advertising agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Staunton House 5 Chantry Court, Sovereign Way, Chester CH1 4QN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/03/2026

    Confirmation statement made on 2026-03-05 with no updates

    View PDF (3 pages)
  2. 09/02/2026

    Director's details changed for Rachael Battersby on 2026-02-09

    View PDF (2 pages)
  3. 09/02/2026

    Director's details changed for Mr Stewart Thompson on 2026-02-09

    View PDF (2 pages)
  4. 06/02/2026

    Appointment of Mr Archie Stewart Thompson as a director on 2026-02-06

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

19/03/2027Filing deadline

Next statement date
05/03/2027
Last statement dated
05/03/2026

See the full filing history

Financial performance

The latest figures STAUNTON ROOK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£216.56K2025
49.64%vs 2024

2024: £144.72K

Total Assets

£631.46K2025
20.50%vs 2024

2024: £524.01K

Cash in Bank

£653.002025
-90.80%vs 2024

2024: £7.10K

Total Liabilities

£392.38K2025
17.77%vs 2024

2024: £333.16K

Employees

82025
0vs 2024

2024: 8

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 20.50% on 2024. See the full financial analysis for STAUNTON ROOK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
82022
82023
82024
82025
YearEmployeesChange
202580
202480
202380
202280
20218–

Reported employee count was unchanged at 8 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director04/03/2004–04/03/20049773
Nominee Secretary04/03/2004–04/03/20049856
Director02/12/2013–Present9
Director04/03/2004–31/10/20049
Director05/03/2004–Present4
Director09/04/2006–16/09/20089
Director06/02/2026–Present10
Secretary05/03/2004–Present32

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
12/12/2021–Present4
12/12/2021–22/03/20244
12/04/2021–Present0
01/02/2017–22/03/20249
01/02/2017–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 16/03/2022
Last 12 months
5
+4 vs the year before
Most recent filing
12/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 12/03/2026
  • Officer changes (3)Latest 09/02/2026
  • Accounts filedLatest 09/10/2025

Filing timeline

  1. 12/03/2026

    Confirmation statement made on 2026-03-05 with no updates

    View PDF (3 pages)
  2. 09/02/2026

    Director's details changed for Rachael Battersby on 2026-02-09

    View PDF (2 pages)
  3. 09/02/2026

    Director's details changed for Mr Stewart Thompson on 2026-02-09

    View PDF (2 pages)
  4. 06/02/2026

    Appointment of Mr Archie Stewart Thompson as a director on 2026-02-06

    View PDF (2 pages)
  5. 09/10/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  6. 13/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  7. 30/04/2024

    Director's details changed for Rachael Battersby on 2024-04-26

    View PDF (2 pages)
  8. 30/04/2024

    Director's details changed for Mr Stewart Thompson on 2024-04-26

    View PDF (2 pages)
  9. 25/03/2024

    Confirmation statement made on 2024-03-05 with no updates

    View PDF (3 pages)
  10. 22/03/2024

    Cessation of Rachael Battersby as a person with significant control on 2024-03-22

    View PDF (1 pages)
  11. 22/03/2024

    Cessation of Stewart Thompson as a person with significant control on 2024-03-22

    View PDF (1 pages)
  12. 21/03/2024

    Notification of Staunton Rook Holding Company Limited as a person with significant control on 2021-04-12

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

88 UK companies are similar to STAUNTON ROOK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

88 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Advertising agencies.Browse the listing

About STAUNTON ROOK LIMITED

A short description of the company, written from its Companies House record.

STAUNTON ROOK LIMITED is a private limited company registered in the United Kingdom, based in Staunton House 5 Chantry Court, Sovereign Way, Chester CH1 4QN. Companies House classifies its business as Advertising agencies. It has been on the register for 22 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £216.56K and 8 employees.

STAUNTON ROOK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records STAUNTON ROOK LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).

STAUNTON ROOK LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £216.56K, total assets of £631.46K, cash in bank of £653.00 and total liabilities of £392.38K.

The most recent document on the record is dated 12/03/2026: Confirmation statement made on 2026-03-05 with no updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/03/2027.

Companies House lists 8 officers (4 currently in post) and 5 people with significant control (3 current).