Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Rocksdrift Management Company Limited
- Incorporated
- 20 March 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Janine Suzanne CookeAnnette Elizabeth Rees
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- The Coach House29 Enfield Road Broad HavenHaverfordwestSA62 3JW
Officers 3 active
Officer details are public data from the Companies House register.
Rees, Annette Elizabeth
Secretary · Appointed 20 April 2024
Cooke, Janine Suzanne
Director · Appointed 15 April 2023
British
Born April 1963 (63)
Rees, Annette Elizabeth
Director · Appointed 24 October 2015
British
Born May 1953 (73)
Officer history (10 former)
20 April 2024
Appointed Rees, Annette Elizabeth as Secretary
20 April 2024
Resigned Dempster, Rebecca as Secretary
15 April 2023
Appointed Cooke, Janine Suzanne as Director
15 April 2023
Appointed Dempster, Rebecca as Secretary
15 April 2023
Resigned Phillips, Graham John as Director
15 April 2023
Resigned Scarratt, Joan as Secretary
24 October 2015
Appointed Rees, Annette Elizabeth as Director
24 October 2015
Resigned Meaden, John Howard as Director
1 January 2011
Resigned Johnston, David as Director
24 October 2009
Resigned Thornton, Gillian as Director
24 October 2009
Appointed Meaden, John Howard as Director
10 April 2009
Appointed Johnston, David as Director
26 November 2002
Appointed Scarratt, Joan as Secretary
26 November 2002
Appointed Phillips, Graham John as Director
26 November 2002
Appointed Thornton, Gillian as Director
25 November 2002
25 November 2002
25 November 2002
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £4,048
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | |
| Current Assets | £9,909 | £10,967 | £8,157 | £6,987 | £6,324 | |
| Debtors | £5,861 | £3,974 | £3,244 | £2,874 | £2,682 | |
| Cash | £4,048 | £6,993 | £4,913 | £4,113 | £3,642 | |
| Creditors (< 1 year) | £14,900 | £15,958 | £14,374 | £13,148 | £11,978 | £11,315 |
| Net Current Assets | (£4,991) | (£4,991) | (£4,991) | (£4,991) | (£4,991) | |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Secretary's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 20 December 2025 | Unaudited abridged accounts | 31 March 2025 |
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