Rockarchive.Com Limited

Active03896007 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Nick Berkeley Mason
Jill Furmanovsky
Accounts type
Micro entity
Address
Bay Lodge
36 Harefield Road
Uxbridge
UB8 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1999
British
Born September 1953 (73)
Officer history (4 former)
17 December 2015
Resigned Greystone House Registrars Limited as Corporate Secretary
31 December 2005
Resigned Ripley, Audrey Jane as Director
31 October 2004
Appointed Ripley, Audrey Jane as Director
17 December 1999
Appointed Furmanovsky, Jill, Ms. as Director
17 December 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 December 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 December 1999
Appointed Greystone House Registrars Limited as Corporate Secretary

Ownership 2 active

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

Nick Berkeley Mason
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1953 (73)

Financials

Net Assets
£97,621
Employees
2
Debt Ratio
52%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £83,651 £96,750 £97,183 £97,621
Balance sheet detail
202420232022202120202019
Fixed Assets£3,529£3,296£4,391£6,693£9,044£11,661
Current Assets£198,947£139,827£154,154£147,219£160,267£150,037
Creditors (< 1 year)£81,947£32,892£47,575£34,016£48,916£55,529
Creditors (> 1 year)£28,000£28,000£28,000£28,000£28,000£28,000
Net Current Assets£122,092£118,490£115,706£99,990
Net Assets£97,621£97,183£96,750£83,651
Shareholder Funds£97,621£89,936£90,026£97,183£96,750£83,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates13 December 2025
4 September 2025Micro company accounts31 December 2024
27 December 2024Confirmation statement with no updates13 December 2024
26 September 2024Micro company accounts31 December 2023
19 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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