Rock Themes International Limited

Active03916184 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Roy Humphreys
Owned by
Roy Humphreys
Accounts type
Micro entity
Region
South West
Address
9 Boutport Street
Barnstaple
EX31 1TZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Humphreys, Roy
Secretary · Appointed 28 February 2002
British
Humphreys, Roy
Director · Appointed 28 February 2000
British
Born February 1948 (78)
Officer history (6 former)
31 January 2012
Resigned Humphreys, Heather Smeeton as Director
31 March 2010
Resigned Wardell, Brian Antony as Director
30 August 2002
Resigned Wardell, Judith Marieyn as Director
28 February 2002
Resigned Humphreys, Heather Smeeton as Secretary
28 February 2002
Appointed Humphreys, Roy as Secretary
28 February 2000
Appointed Wardell, Judith Marieyn as Director
28 February 2000
Appointed Wardell, Brian Antony as Director
28 February 2000
Appointed Humphreys, Heather Smeeton as Secretary
28 February 2000
Appointed Humphreys, Heather Smeeton as Director
28 February 2000
Appointed Humphreys, Roy as Director
31 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
28 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Roy Humphreys
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1948 (78)

Financials

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,545 £27,171 £26,338 £30,237 £26,437 £7,056
Balance sheet detail
202520242023202220212020
Fixed Assets£4,132£5,100£6,478£8,049£10,039£12,572
Current Assets£11,845£29,719£37,902£23,642£27,711£25,279
Debtors£9,657£9,830
Cash£17,054£15,449
Creditors (< 1 year)£8,921£8,382£14,143£5,353£8,672£7,917
Net Current Assets£2,924£21,337£23,759£18,289£19,039£17,362
Net Assets£27,171£27,545
Shareholder Funds£7,056£26,437£30,237£26,338£27,171£27,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Registered office address changed
24 March 2026Registered office address changed
13 January 2026Confirmation statement with no updates12 January 2026
17 October 2025Micro company accounts28 February 2025
13 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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