RHOKETT LIMITED
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Cash
£3.6M
-13.9% vs 2024
Net assets
£6.1M
-21.4% vs 2024
Employees
170
+3% vs 2024
Profit before tax
£4.5M
+11.8% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £31,505,730 | £35,656,581 | +13.2% | |
| Operating profit | £3,962,359 | £4,467,630 | +12.8% | |
| Profit before tax | £4,039,506 | £4,516,118 | +11.8% | |
| Net profit | £3,042,641 | £3,354,005 | +10.2% | |
| Cash | £4,211,133 | £3,625,501 | -13.9% | |
| Total assets less current liabilities | £7,964,270 | £6,391,847 | -19.7% | |
| Net assets | £7,697,567 | £6,051,572 | -21.4% | |
| Equity | £7,697,567 | £6,051,572 | -21.4% | |
| Average employees | 165 | 170 | +3% | |
| Wages | £5,837,685 | £6,340,081 | +8.6% | |
| Directors' remuneration | £260,000 | £286,000 | +10% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 12.6% | 12.5% | |
| Net margin | 9.7% | 9.4% | |
| Return on capital employed | 49.8% | 69.9% | |
| Current ratio | 2.78x | 2.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2026, the company remains committed to continued investment to increase the production capacity of the business investing in additional facilities alongside the continued investment in plant and machinery at the existing sites increasing the efficiency and the capacity of all production sites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-10-26 | — | — |
| DOMINGUEZ IRIBARREN, Pedro Luis | Director | 2021-10-26 | May 1968 | Spanish |
| GALILEA, Florencio Lazaro | Director | 2021-10-26 | Sep 1960 | Spanish |
| LARRANAGA, Mikel Beitia | Director | 2021-10-26 | Jul 1970 | Spanish |
| LECUMBERRI, Miguel Alberto Larrea | Director | 2021-10-26 | Jul 1972 | Spanish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Gail Sharon | Secretary | 2007-10-12 | 2017-01-03 |
| JEWISS, Judith Ann | Secretary | 2017-01-03 | 2021-10-26 |
| LE VOIR, Peter James | Secretary | 2002-09-03 | 2007-10-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-03 | 2002-09-03 |
| DOCKETT, Martin Ronald | Director | 2002-09-03 | 2023-08-02 |
| LE VOIR, Peter James | Director | 2002-09-03 | 2021-10-26 |
| RHODES, Gary | Director | 2012-01-26 | 2019-11-26 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-09-03 | 2002-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palacios Food Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-26 | Active |
| Mrs Yolanda Jennifer Rhodes | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2019-11-26 | Ceased 2021-10-26 |
| Mr Simon Petrie | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2019-11-26 | Ceased 2021-08-10 |
| Mr Martin Ronald Dockett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-26 |
| Mr Gary Rhodes Personal Representatives | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-26 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 RESOLUTIONS Resolution
- 2022-12-05 RESOLUTIONS Resolution
- 2022-04-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-10-09 | SH08 | capital | Capital name of class of shares | |
| 2023-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-05 | SH08 | capital | Capital name of class of shares | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-15 | AD03 | address | Move registers to sail company with new address | |
| 2022-04-19 | SH08 | capital | Capital name of class of shares | |
| 2022-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.