Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Rockfield Holdings Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Thamer YacoubDwayne Walker
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Innovation MatrixKings RoadSwanseaSA1 8FF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Japanese
Born October 1979 (47)
Yacoub, Thamer
Director · Appointed 1 June 2026
Canadian
Born February 1965 (61)
Walker, Dwayne
Director · Appointed 31 July 2025
Canadian
Born August 1977 (49)
Officer history (15 former)
30 June 2026
Resigned Cain, Jonathan as Director
30 June 2026
1 June 2026
Appointed Yacoub, Thamer as Director
14 December 2025
Resigned Yacoub, Thamer as Director
31 July 2025
Appointed Walker, Dwayne as Director
31 July 2025
Appointed Yacoub, Thamer as Director
31 July 2025
31 July 2025
31 July 2025
Resigned Bere, Adam Toby as Secretary
27 April 2022
Resigned Armstrong, James as Director
31 July 2021
31 March 2020
30 June 2019
Appointed Armstrong, James as Director
30 June 2019
30 June 2019
1 December 2014
Appointed Bere, Adam Toby as Secretary
17 October 2014
17 October 2014
17 October 2014
Appointed Cain, Jonathan as Director
17 October 2014
17 October 2014
17 October 2014
28 February 2010
1 September 2008
17 January 2000
25 November 1999
25 November 1999
25 November 1999
25 November 1999
25 November 1999
25 November 1999
25 November 1999
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 09137964
Former controllers (2)
6 April 2016
Ceased Jonathan Cain — Owns 25–50% of shares (as a firm)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rockfield Holdings Limited This company Owns 75–100% of shares (as a firm)
Rockfield Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £886
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,828 | £69,828 | £69,828 | |||
| Current Assets | £2,984 | £1,074 | £53,459 | £143,530 | £143,530 | |
| Debtors | £0 | £470 | £52,770 | £142,770 | £142,770 | |
| Cash | £886 | £2,984 | £604 | £689 | £760 | £760 |
| Creditors (< 1 year) | £56,730 | £58,730 | £58,700 | £119,000 | £209,000 | £209,000 |
| Net Current Assets | (£55,844) | (£55,746) | (£57,626) | (£65,541) | (£65,470) | (£65,470) |
| Shareholder Funds | £13,984 | £14,082 | £12,202 | £4,287 | £4,358 | £4,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 3 January 2026 | Confirmation statement with no updates | 25 November 2025 | ||
| 15 December 2025 | Termination of appointment of a director |
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