Red Rock International Limited

Active04194549 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Accounts type
Micro entity
Region
Wales
Address
2 Fron Terrace
Llanelli
SA15 1BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2007
British
Born May 1977 (49)
Director · Appointed 14 June 2001
British
Born October 1964 (62)
Officer history (8 former)
3 April 2026
Resigned Tawfik, Nader Sameh Mourice, Dr as Director
20 September 2017
Resigned Mackenzie, Euan Alexander as Director
8 June 2015
Resigned Moon, Seong Hong as Director
1 September 2014
Appointed Moon, Seong Hong as Director
1 September 2014
Appointed Mackenzie, Euan Alexander as Director
1 May 2012
Appointed Tawfik, Nader Sameh Mourice, Dr as Director
30 March 2012
Resigned Evans, Rebecca as Secretary
30 March 2012
Resigned Jones, David Gareth as Director
18 September 2008
Appointed Evans, Rebecca as Secretary
17 September 2008
Resigned Ashley, Miriam Dawn as Secretary
5 March 2007
Appointed Landon, Robert Philip as Director
5 March 2007
Appointed Jones, David Gareth as Director
14 June 2001
Appointed Ashley, Nicholas Paul Joseph as Director
14 June 2001
Appointed Ashley, Miriam Dawn as Secretary
14 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 08196584
Former controllers (4)
1 August 2023
Ceased Robert Philip Landon — Has significant influence or control
1 August 2023
Ceased Nicholas Paul Joseph Ashley — Has significant influence or control
1 August 2023
Ceased Nader Sameh Mourice Tawfik — Has significant influence or control
20 September 2017
Ceased Euan Alexander Mackenzie — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£39,623
Employees
2
Debt Ratio
80%
Current Ratio
11.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £38,063 £9,221 £3,014 £22,824 £39,623
Balance sheet detail
202520242023202220212020
Fixed Assets£1,174£0£400£794
Current Assets£198,373£199,510£214,572£209,754£182,037£147,925
Creditors (< 1 year)£17,214£24,318£37,863£21,126£48,543£150,373
Creditors (> 1 year)£142,710£152,368£159,723£176,553£169,051£18,965
Net Current Assets£181,159£175,192£176,709£188,628£133,873(£2,132)
Net Assets£39,623£22,824£3,014£9,221£38,063
Shareholder Funds£39,623£22,824£3,014£9,221£38,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
16 April 2026Register inspection address has been changed
16 April 2026Confirmation statement with no updates5 April 2026
24 March 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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