HOUSE OF SOCIAL ROOKE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Cash
£14K
Latest balance sheet
Net assets
-£5K
-66.7% vs 2023
Employees
0
Average over period
Profit before tax
-£2K
+33.3% vs 2023
Name history
Renamed 2 times since incorporation
- HOUSE OF SOCIAL ROOKE 2 LIMITED 2024-01-25 → present
- HOUSE OF SOCIAL RENNIE 2 LIMITED 2023-03-22 → 2024-01-25
- VITA PAVILION 2 LIMITED 2022-06-09 → 2023-03-22
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,000 | -£2,000 | |
| Profit before tax | -£3,000 | -£2,000 | |
| Net profit | -£3,000 | -£2,000 | |
| Cash | — | £14,000 | |
| Total assets less current liabilities | -£3,000 | -£5,000 | |
| Net assets | -£3,000 | -£5,000 | |
| Equity | -£3,000 | -£5,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 100.0% | 40.0% | |
| Gearing (liabilities / total assets) | 100.3% | 100.3% | |
| Current ratio | 0.34x | 0.17x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern. The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles Peter | Director | 2022-06-09 | Apr 1974 | British |
| SAYNOR, Gareth William | Director | 2025-06-09 | Aug 1979 | British |
| STOTT, Mark David | Director | 2022-06-09 | Apr 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark Christopher | Director | 2022-06-09 | 2024-10-23 |
| SLATER, Michael Keith | Director | 2022-06-09 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| House Of Social Rooke 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-09 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | RPCH01 | miscellaneous | Legacy | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-66.7%
-£3,000 -£5,000
-
Employees
—
Not reported
-
Operating profit
+33.3%
-£3,000 -£2,000
-
Profit before tax
+33.3%
-£3,000 -£2,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers