Rockwood Associates Limited

Active03064084 Private limited company
Incorporated
2 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Whiteley
Owned by
Mark Whiteley
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Jackroyd Lane
Upper Hopton
Mirfield
WF14 8HY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whiteley, Sarah Jane
Secretary · Appointed 15 May 2014
Whiteley, Mark
Director · Appointed 15 May 2014
British
Born October 1967 (59)
Officer history (5 former)
15 May 2014
Appointed Whiteley, Sarah Jane as Secretary
15 May 2014
Appointed Whiteley, Mark as Director
15 May 2014
Resigned Lyttle, William John as Secretary
15 May 2014
Resigned Blackburn, Malcolm as Director
9 March 2014
Resigned Lyttle, William John as Director
12 June 1995
Appointed Lyttle, William John as Director
12 June 1995
Appointed Lyttle, William John as Secretary
12 June 1995
Appointed Blackburn, Malcolm as Director
12 June 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Resigned First Directors Limited as Corporate Nominee Director
2 June 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 June 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Whiteley
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born October 1967 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£48,614

Trend

Net Assets
£0 £50k £100k 2019 2022 2023 2025 £50,175 £47,562 £46,615 £48,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,449£62,449£62,449£62,449£62,449£62,449£62,449
Current Assets(£1)
Creditors (< 1 year)£13,835£12,821£15,833£14,569£13,688£12,816£11,986
Net Current Assets(£13,835)(£12,821)(£15,834)(£14,569)(£13,688)(£12,816)(£11,986)
Net Assets£48,614£46,615£47,562£50,175
Shareholder Funds£48,614£49,628£46,615£47,562£48,461£49,345£50,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates2 June 2026
27 April 2026Total exemption full accounts31 July 2025
7 July 2025Change of details for a person with significant control
7 July 2025Confirmation statement with no updates2 June 2025
5 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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