Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Rock Building Services Group Ltd
- Incorporated
- 27 June 2000 (26 years)
- Previously known as
- Cool Solutions Management Ltd (until 22 December 2021)PJW Refrigeration and Air-Conditioning Limited (until 11 February 2020)
- Industry
- Repair of electrical equipment (33140) Plumbing, heat and air-conditioning installation (43220)Combined facilities support activities (81100)Other business support service activities n.e.c. (82990)
- Directors
- Adrian John Martin Bernard Jones
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Lindenmuth House37 Greenham Business ParkThatchamRG19 6HW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Jones, Adrian John Martin Bernard
Director · Appointed 31 July 2019
British
Born January 1989 (37)
Officer history (4 former)
31 July 2019
Appointed Jones, Adrian John Martin Bernard as Director
31 July 2019
Resigned Wakelyn, Paul as Director
22 July 2010
Resigned Wakelyn, Caroline Dawn as Secretary
22 July 2010
Resigned Wakelyn, Caroline Dawn as Director
27 June 2000
27 June 2000
27 June 2000
Appointed Wakelyn, Caroline Dawn as Secretary
27 June 2000
Appointed Wakelyn, Caroline Dawn as Director
27 June 2000
Appointed Wakelyn, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12744916
Former controllers (2)
1 February 2021
Ceased Adrian John Martin Bernard Jones — Owns 75–100% of shares
31 July 2019
Ceased Paul Wakelyn — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cool Rock Property Management Ltd Owns 75–100% of shares
Rock Building Services Group Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £46,339
- Employees
- 5
- Debt Ratio
- 84%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,495 | £58,621 | £51,656 | £59,168 | £40,026 | £4,648 |
| Current Assets | £222,088 | £122,086 | £161,403 | £107,023 | £152,224 | £79,032 |
| Creditors (< 1 year) | £148,993 | £89,189 | £84,960 | £86,489 | £43,380 | |
| Creditors (> 1 year) | £96,776 | £73,872 | £72,786 | £40,833 | ||
| Net Current Assets | £73,095 | £32,901 | £36,941 | £22,230 | £65,735 | £35,652 |
| Net Assets | £46,339 | £14,175 | £25,223 | £5,812 | £63,128 | £38,500 |
| Shareholder Funds | £46,339 | £14,175 | £25,223 | £5,812 | £63,128 | £38,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 24 March 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Micro company accounts | 31 July 2025 | ||
| 24 October 2025 | Registration of a charge | |||
| 22 July 2025 | Registration of a charge |
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