Company Registration No. 16197300 (England and Wales)
Rooke Property Limited
Unaudited accounts
for the year ended 31 December 2025
Rooke Property Limited
Unaudited accounts
Contents
Rooke Property Limited
Company Information
for the year ended 31 December 2025
Company Number
16197300 (England and Wales)
Registered Office
167-169 Great Portland Street
London
W1W 5PF
England
Rooke Property Limited
Statement of financial position
as at 31 December 2025
Investment property
309,000
Cash at bank and in hand
12,933
Creditors: amounts falling due within one year
(134,488)
Net current liabilities
(121,555)
Total assets less current liabilities
187,445
Creditors: amounts falling due after more than one year
(194,155)
Called up share capital
100
Profit and loss account
(6,810)
Shareholders' funds
(6,710)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 5 September 2026 and were signed on its behalf by
Stephanie Rooke
Director
Company Registration No. 16197300
Rooke Property Limited
Notes to the Accounts
for the year ended 31 December 2025
Rooke Property Limited is a private company, limited by shares, registered in England and Wales, registration number 16197300. The registered office is 167-169 Great Portland Street, London, W1W 5PF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
At 31 December 2025
309,000
The investment property was valued by the Director at the year end.
5
Creditors: amounts falling due within one year
2025
Loans from directors
133,516
Rooke Property Limited
Notes to the Accounts
for the year ended 31 December 2025
6
Creditors: amounts falling due after more than one year
2025
Included in long term creditors are bank loans secured on investment properties. Personal guarantees have been provided.
7
Transactions with related parties
The company owed a total of £133,526 (2024 - £0) to the director at the year end. All loans are interest-free and repayable on demand.
8
Average number of employees
During the year the average number of employees was 0.