Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Bedrock Holdings Limited
- Incorporated
- 3 June 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Michael David Moss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor34 Lime StreetLondonEC3M 7AT
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
British
Born February 1950 (76)
Officer history (8 former)
1 June 2026
1 September 2010
1 April 2003
1 April 2003
1 April 2003
30 June 2001
30 June 2001
29 June 2001
31 March 1996
31 March 1996
31 March 1996
31 March 1996
3 June 1994
3 June 1994
3 June 1994
3 June 1994
3 June 1994
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Holdings 1
Companies where Bedrock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £124,944
- Employees
- 2
- Current Ratio
- 6.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £783,082 | £781,272 | £600,438 | £656,764 | £630,773 | £557,112 |
| Current Assets | £704,159 | £734,134 | £894,158 | £879,306 | £876,764 | £906,790 |
| Debtors | £579,215 | £573,532 | £753,930 | £735,439 | £724,410 | £687,503 |
| Cash | £124,944 | £160,602 | £140,228 | £143,867 | £152,354 | £219,287 |
| Creditors (< 1 year) | £102,585 | £134,090 | £136,642 | £161,199 | £160,392 | £160,783 |
| Net Current Assets | £601,574 | £600,044 | £757,516 | £718,107 | £716,372 | £746,007 |
| Net Assets | £1,303,119 | |||||
| Shareholder Funds | £1,384,656 | £1,381,316 | £1,357,954 | £1,374,871 | £1,347,145 | £1,303,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Memorandum and Articles of Association | |||
| 2 December 2025 | Resolutions |
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