WALTER ROSE AND SON LIMITED
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Cash
£176K
-67.3% vs 2021
Net assets
£479K
+227% vs 2021
Employees
70
0% vs 2021
Profit before tax
—
Period ending 2022-03-31
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £538,221 | £176,225 | -67.3% | |
| Total assets less current liabilities | £972,420 | £684,209 | -29.6% | |
| Net assets | £146,469 | £479,017 | +227% | |
| Equity | £146,469 | £479,017 | +227% | |
| Average employees | 70 | 70 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Charles | Director | 2016-03-25 | Jun 1989 | British |
| COOK, Jack | Director | 2016-03-25 | Jun 1987 | British |
| COOK, Lizabeth Ann | Director | 2016-03-25 | Mar 1959 | British |
| COOK, Stephen Robert | Director | 2016-03-25 | Jun 1955 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stephen Robert Cook | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Lizabeth Ann Cook | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-19 MA Memorandum articles
- 2021-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-18 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-19 | MA | incorporation | Memorandum articles | |
| 2021-11-18 | RESOLUTIONS | resolution | Resolution |
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.