Ltd Facts The UK company register, as filed

Register entry · No. 04310475

ROOKERY FOODS LIMITED

Liquidation Private Limited Company Incorporated 24 Oct 2001

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,695,865.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    126 NEW WALK, LEICESTER, LE1 7JA

    As filed with Companies House.

  2. Nature of business

    • 56102 Unlicensed restaurants and cafes

  3. Accounts

    Next due
    30 Sep 2024
    Last made up to
    31 Dec 2022
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Nov 2024
    Last made up to
    22 Oct 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROOKERY FOODS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 £38,435,611 £1,540,228 £3,731,876 £3,695,865 1,195
31 Dec 2017 * £30,793,467 £1,415,858 £2,912,655 £3,155,637 1,051

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Shaw Managing Director Director 14 Dec 2001 — May 1961 British · United Kingdom
Carol Ann Shaw Lecturer Director 14 Dec 2001 — March 1962 British · United Kingdom
Carol Ann Shaw Company Secretary Secretary 14 Dec 2001 — March 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rookery Holdings Ltd company · 04917999 · England Ownership of shares 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ROOKERY FOODS LIMITED still trading?

No. The register shows ROOKERY FOODS LIMITED as liquidation.

What does ROOKERY FOODS LIMITED do?

It files the industry code 56102 (Unlicensed restaurants and cafes).

When was ROOKERY FOODS LIMITED set up?

It was incorporated on 24 October 2001.

Who runs ROOKERY FOODS LIMITED?

ROOKERY FOODS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56102), active, set up around the same time. More in this industry →

  1. 04335567 JAKES LIMITED Active Private Limited Company Inc. 6 Dec 2001 56102 · Unlicensed restaurants and cafes
  2. 04333080 BRENFORTH LIMITED Active Private Limited Company Inc. 3 Dec 2001 56102 · Unlicensed Restaurants And Cafes
  3. SC225901 SLL TRADING LIMITED Active Private Limited Company Inc. 3 Dec 2001 47190 · Other retail sale in non-specialised stores
  4. 04331680 MCLEAN RESTAURANTS LIMITED Active Private Limited Company Inc. 29 Nov 2001 56102 · Unlicensed restaurants and cafes
  5. 04325546 RED CONNECTION LIMITED Active Private Limited Company Inc. 20 Nov 2001 56102 · Unlicensed restaurants and cafes

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House