London Rock (Southern) Limited

Active03470976 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Paul Alexander Roy Carter
Owned by
James Charles Jeffries
Lee Jackson
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Delta Court
Manor Way
Borehamwood
WD6 1FJ

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Carter, Paul Alexander Roy
Director · Appointed 7 December 2017
British
Born March 1979 (47)
Director · Appointed 1 December 2005
British
Born February 1966 (60)
Director · Appointed 1 July 2002
British
Born December 1962 (63)
Secretary · Appointed 25 November 1997
British
Officer history (4 former)
7 December 2017
Appointed Carter, Paul Alexander Roy as Director
29 September 2009
Resigned Facer, Stephen Harry as Director
1 December 2005
Appointed Jeffries, James Charles as Director
1 July 2002
Appointed Jackson, Lee as Director
30 June 2000
Resigned Dines, Robert Louis as Director
25 November 1997
Appointed Jeffries, James Charles as Secretary
25 November 1997
Appointed Graeme, Dorothy May as Nominee Secretary
25 November 1997
Resigned Graeme, Dorothy May as Nominee Secretary
25 November 1997
Appointed Graeme, Lesley Joyce as Nominee Director
25 November 1997
Resigned Graeme, Lesley Joyce as Nominee Director
25 November 1997
Appointed Dines, Robert Louis as Director
25 November 1997
Appointed Facer, Stephen Harry as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

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

Net Assets
£1,644
Cash
£3,444
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £254,695 £189,728 £165,707 £79,344 £34,600 £18,673 £1,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,806£55,741£74,355£98,893£73,927£42,502£56,669
Current Assets£425,046£335,790£399,562£566,473£594,412£491,667£850,262
Debtors£421,602£302,747£374,889£487,507£594,014£435,183£813,536
Cash£3,444£33,043£24,673£78,966£398£56,484£36,726
Creditors (< 1 year)£465,208£369,446£421,855£544,404£476,181£336,710£641,469
Creditors (> 1 year)£0£8,736£28,429£17,681
Net Current Assets(£40,162)(£33,656)(£22,293)£22,069£118,231£154,957£208,793
Net Assets£1,644£18,673£34,600£79,344£165,707£189,728£254,695
Shareholder Funds£1,644£18,673£34,600£79,344£165,707£189,728£254,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates25 November 2025
31 March 2025Registration of a charge
19 March 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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