Rockpoint Limited

Active02989683 Private limited company

What Rockpoint say about themselves

“Rockpoint Limited BMW Specialists is a used car and van dealer in Tamworth stocking a wide range of second hand cars and vans at great prices. Visit us today for affordable used cars and vans in Staffordshire.”

— from rockpointbmwspecialists.co.uk
Incorporated
14 November 1994 (31 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
James Edward Hoe
Owned by
Peter Douglas Hoe
James Edward Hoe
Accounts type
Total exemption full
Region
West Midlands
Address
Riverside Atherstone Street
Fazeley
Tamworth
B78 3RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hoe, James Edward
Director · Appointed 6 April 2002
British
Born July 1979 (47)
Officer history (11 former)
1 December 2023
Resigned Hoe, Peter Douglas as Director
14 May 2011
Resigned Hoe, Cheryl Anne as Secretary
14 May 2011
Resigned Hoe, Cheryl Anne as Director
6 April 2002
Appointed Hoe, James Edward as Director
14 June 1996
Resigned Shakesheff, Clive as Director
14 June 1996
Resigned Shakesheff, Stephanie Archer as Secretary
1 April 1996
Appointed Hoe, Cheryl Anne as Secretary
1 April 1996
Appointed Hoe, Peter Douglas as Director
1 April 1996
Resigned Shakesheff, Stephanie Archer as Director
19 May 1995
Appointed Shakesheff, Stephanie Archer as Director
19 May 1995
Resigned Kemery, Marion as Director
19 May 1995
Appointed Hoe, Cheryl Anne as Director
19 May 1995
Appointed Shakesheff, Stephanie Archer as Secretary
19 May 1995
Appointed Shakesheff, Clive as Director
19 May 1995
Resigned Kemery, Marion as Secretary
19 May 1995
Resigned Nichols, David as Director
22 November 1994
Appointed Kemery, Marion as Secretary
22 November 1994
Appointed Nichols, David as Director
22 November 1994
Appointed Kemery, Marion as Director
22 November 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 November 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 November 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 November 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Douglas Hoe
Individual · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
James Edward Hoe
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1979 (47)

Financials

Net Assets
£497
Cash
£25,307
Employees
6
Debt Ratio
100%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £673 £255 £231 £17,860 £683 £497
Balance sheet detail
202420232022202120202019
Fixed Assets£12,457£15,448£19,309£24,137£29,796£36,656
Current Assets£405,025£323,734£608,723£342,904£331,058£337,423
Debtors£144,031£87,602£274,672£84,943£33,621£57,939
Cash£25,307£0£5,840£5,840
Creditors (< 1 year)£256,725£247,050£493,040£238,799£304,938£365,443
Creditors (> 1 year)£158,092£88,762£113,463£123,425£50,000
Net Current Assets£148,300£76,684£115,683£104,105£26,120(£28,020)
Net Assets£497£683£17,860£231£255£673
Shareholder Funds£497£683£17,860£255£673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates1 November 2025
27 June 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with no updates1 November 2024
30 September 2024Total exemption full accounts31 December 2023
24 September 2024Director's details changed
Show all recent filings

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