Rocktaste Limited

Active03185129 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
56 Prentis Road
London
SW16 1QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
Irish
Born September 1965 (61)
Director · Appointed 1 February 2021
British,Polish
Born June 1985 (41)
Urbanek, Jolanta Anna
Secretary · Appointed 15 April 2020
Secretary · Appointed 1 October 1997
Irish
Director · Appointed 19 August 1997
British
Born September 1968 (58)
Officer history (4 former)
1 February 2021
Appointed Mukadam, Christina as Director
1 February 2021
Appointed Urbanek, Jolanta Anna as Director
15 April 2020
Appointed Urbanek, Jolanta Anna as Secretary
1 October 1997
Appointed Mukadam, Christina as Secretary
19 August 1997
Resigned Surve, Shakira as Secretary
19 August 1997
Appointed Mukadam, Abdul Majid Md Hussain as Director
19 August 1997
Resigned Surve, Mohamed Hussein as Director
25 June 1996
Appointed Surve, Shakira as Secretary
25 June 1996
Appointed Surve, Mohamed Hussein as Director
25 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15443083
Former controllers (1)
5 December 2024
Ceased Abdul Majid Mukadam — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aakar Holdings Global Limited Owns 75–100% of shares
Rocktaste Limited This company Owns 75–100% of shares
2 and 4 Bryan Avenue Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£110,506
Debt Ratio
96%
Current Ratio
15.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £11,478 £45,720 £51,433 £58,342 £80,909 £110,506
Balance sheet detail
202520242023202220212020
Fixed Assets£2,534,197£2,532,763£2,503,650£2,331,725£2,332,769£2,430,369
Current Assets£329,324£269,380£245,491£237,934£205,049£4,880
Debtors£728
Cash£4,152
Creditors (< 1 year)£21,467£19,699£39,805£64,584£377,780£314,504
Creditors (> 1 year)£2,731,548£2,701,535£2,650,994£2,453,642£2,114,318£2,109,267
Net Current Assets£307,857£249,681£205,686£173,350(£172,731)(£309,624)
Net Assets£110,506£80,909£58,342£51,433£45,720£11,478
Shareholder Funds£110,506£80,909£58,342£51,433£45,720

Filings

Filing history not loaded yet. See it on Companies House

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