Rockdyne Limited

Active03179396 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Licensed restaurants (56101)
Directors
Elly Foster
Owned by
Elly Foster
Patrick Foster
Accounts type
Total exemption full
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Foster, Elly
Director · Appointed 2 January 2025
British
Born May 1975 (51)
Secretary · Appointed 14 June 1996
British
Officer history (7 former)
7 January 2025
Resigned Foster, Jahan Ara, Doctor as Director
2 January 2025
Appointed Foster, Elly as Director
5 November 2023
Resigned Foster, Elly as Director
17 October 2023
Appointed Foster, Jahan Ara, Doctor as Director
16 October 2023
Resigned Foster, Patrick as Director
5 March 2013
Appointed Foster, Elly as Director
14 June 1996
Resigned Kemad, Gunawan Abdullah as Director
14 June 1996
Appointed Mansuri, Athur as Secretary
14 June 1996
Resigned Foster, Patrick as Secretary
12 April 1996
Appointed Kemad, Gunawan Abdullah as Director
12 April 1996
Appointed Foster, Patrick as Director
12 April 1996
Appointed Foster, Patrick as Secretary
12 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Elly Foster
Individual · Notified 13 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Patrick Foster
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£28,180)
Cash
£35,650
Employees
20
Debt Ratio
122%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,429 £56,186 £84 £2,624 (£16,007) (£28,180)
Balance sheet detail
202520242023202220212020
Fixed Assets£35,535£45,010£53,206£55,818£55,687£56,287
Current Assets£91,473£105,689£120,237£180,165£320,311£239,782
Debtors£38,676£69,973£61,868£98,095£138,699£168,133
Cash£35,650£20,716£41,639£68,260£171,870£57,328
Creditors (< 1 year)£155,188£153,873£139,176£169,652£219,812£144,704
Creditors (> 1 year)£12,833£31,643£66,247£100,000£132,936
Net Current Assets(£63,715)(£48,184)(£18,939)£10,513£100,499£95,078
Net Assets(£28,180)(£16,007)£2,624£84£56,186£18,429
Shareholder Funds(£28,180)(£16,007)£2,624£84£56,185£18,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates10 May 2026
31 March 2026Total exemption full accounts30 June 2025
10 March 2026Registered office address changed
30 June 2025Total exemption full accounts30 June 2024
13 May 2025Confirmation statement with updates10 May 2025
Show all recent filings

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