ROCKSTEAD GROUP LIMITED

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ROCKSTEAD GROUP LIMITED

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Key Data

Status

Active

Company No.

09392851

Incorporation date

16/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

100 Wood Street, London EC2V 7ANCopy
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Latest events (Record since 11/11/2022)
dot icon13/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon10/03/2026
Change of share class name or designation
dot icon10/03/2026
Memorandum and Articles of Association
dot icon10/03/2026
Resolutions
dot icon03/03/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon02/03/2026
Termination of appointment of Nicholas Paul Baxter as a director on 2026-02-28
dot icon02/03/2026
Termination of appointment of Richard Paul Gater as a director on 2026-02-28
dot icon02/03/2026
Termination of appointment of Stephen William Haggerty as a director on 2026-02-28
dot icon02/03/2026
Termination of appointment of Guy James Michael Arthur Richardson as a director on 2026-02-28
dot icon02/03/2026
Termination of appointment of Brian John Pitt as a director on 2026-02-28
dot icon02/03/2026
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2026-02-28
dot icon02/03/2026
Appointment of Gordon Andrew Kerr as a director on 2026-02-28
dot icon02/03/2026
Cessation of Richard Paul Gater as a person with significant control on 2026-02-28
dot icon02/03/2026
Notification of Broadstone Holdco Limited as a person with significant control on 2026-02-28
dot icon02/03/2026
Registered office address changed from Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE United Kingdom to 100 Wood Street London EC2V 7AN on 2026-03-02
dot icon02/03/2026
Current accounting period shortened from 2026-12-31 to 2026-06-30
dot icon02/03/2026
Cessation of Brian John Pitt as a person with significant control on 2026-02-28
dot icon25/02/2026
Satisfaction of charge 093928510001 in full
dot icon15/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/01/2025
Director's details changed for Mr Nicholas Paul Baxter on 2025-01-07
dot icon07/01/2025
Change of details for Mr Brian John Pitt as a person with significant control on 2025-01-07
dot icon07/01/2025
Change of details for Mr Richard Paul Gater as a person with significant control on 2025-01-07
dot icon07/01/2025
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr Stephen William Haggerty on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr Guy James Michael Arthur Richardson on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr Brian John Pitt on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr Richard Paul Gater on 2025-01-07
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon23/11/2024
Resolutions
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/01/2024
Change of details for Mr Brian John Pitt as a person with significant control on 2017-01-16
dot icon12/01/2024
Change of details for Mr Richard Paul Gater as a person with significant control on 2017-01-16
dot icon12/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon25/07/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon11/11/2022
Accounts for a dormant company made up to 2022-07-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
257.80K
-
0.00
-
-
2022
5
257.80K
-
0.00
-
-
2022
5
257.80K
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

257.80K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROCKSTEAD GROUP LIMITED

ROCKSTEAD GROUP LIMITED is an(a) Active company incorporated on 16/01/2015 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKSTEAD GROUP LIMITED?

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ROCKSTEAD GROUP LIMITED is currently Active. It was registered on 16/01/2015 .

Where is ROCKSTEAD GROUP LIMITED located?

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ROCKSTEAD GROUP LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does ROCKSTEAD GROUP LIMITED do?

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ROCKSTEAD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ROCKSTEAD GROUP LIMITED have?

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ROCKSTEAD GROUP LIMITED had 5 employees in 2022.

What is the latest filing for ROCKSTEAD GROUP LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.