Rock Insurance Services Limited

Active04255878 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born March 1972 (54)
Director · Appointed 15 April 2026
British
Born April 1975 (51)
Director · Appointed 1 November 2025
Also at Rock Cover Services Limited (proposed for strike-off)
British
Born May 1981 (45)
Director · Appointed 1 November 2025
British
Born April 1975 (51)
Director · Appointed 7 July 2021
British
Born December 1964 (61)
Officer history (26 former)
20 October 2026
Appointed Barrett, Gerard as Director
15 April 2026
Appointed Saunders, Darren Michael as Director
11 December 2025
Resigned Millington, Ashley John as Director
1 November 2025
Appointed Gillespie, Steven John as Director
1 November 2025
Appointed Mcculloch, Simon Robert as Director
22 October 2025
Resigned Humphreys, Mark Tudor as Director
4 March 2025
Resigned Martin, Anthony John as Director
8 February 2025
Resigned Endacott, Steven as Director
6 September 2022
Resigned Stanley, Geoffrey Peter as Director
18 March 2022
Resigned Hall-Strutt, Sarah Jean as Director
30 September 2021
Resigned Turnbull, James Alexander as Director
7 July 2021
Appointed Turnbull, James Alexander as Director
7 July 2021
Appointed Kearney, Julian Patrick as Director
8 June 2020
Appointed Humphreys, Mark Tudor as Director
30 April 2020
Resigned Wates, Guy Robert William as Director
30 September 2019
Resigned Cheetham, Matthew James as Director
31 July 2019
Resigned Vyse, Karen as Director
1 April 2019
Appointed Millington, Ashley John as Director
1 April 2019
Appointed Wates, Guy Robert William as Director
23 May 2017
Resigned Hall-Strutt, Sarah Jean as Secretary
28 October 2016
Appointed Stanley, Geoffrey Peter as Director
2 September 2014
Resigned Buckingham, John Reginald as Director
9 June 2014
Appointed Vyse, Karen as Director
2 April 2012
Appointed Hall-Strutt, Sarah Jean as Director
18 November 2011
Resigned Sherwood, Jason as Secretary
18 November 2011
Appointed Hall-Strutt, Sarah Jean as Secretary
21 July 2011
Appointed Sherwood, Jason as Secretary
30 April 2011
Resigned Matthews, Amanda Jane as Director
15 April 2011
Resigned Barry, Michael as Secretary
15 April 2011
Resigned Barry, Michael Edward as Director
1 April 2011
Appointed Endacott, Steven as Director
1 January 2011
Appointed Barry, Michael Edward as Director
1 January 2011
Appointed Barry, Michael as Secretary
31 December 2010
Resigned Fearn, Claire Jane as Secretary
18 November 2009
Resigned Rush, Jeffrey Alan as Director
1 April 2009
Appointed Matthews, Amanda Jane as Director
1 April 2009
Appointed Buckingham, John Reginald as Director
13 February 2009
Appointed Cheetham, Matthew James as Director
12 January 2009
Appointed Fearn, Claire Jane as Secretary
28 November 2008
Resigned Hedges, Kevin Stewart as Secretary
28 November 2008
Resigned Hedges, Kevin Stewart as Director
14 August 2007
Resigned Strong, Simon Paul as Director
1 July 2007
Resigned Aml Registrars Limited as Corporate Secretary
1 June 2007
Appointed Hedges, Kevin Stewart as Director
1 June 2007
Appointed Hedges, Kevin Stewart as Secretary
1 December 2006
Resigned Axelsen, Richard as Director
1 December 2006
Resigned Prebble, Patrick Thomas as Director
1 December 2006
Appointed Strong, Simon Paul as Director
1 August 2002
Appointed Rush, Jeffrey Alan as Director
1 August 2002
Appointed Martin, Anthony John as Director
1 August 2002
Appointed Axelsen, Richard as Director
25 July 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 July 2001
Resigned Brighton Director Limited as Corporate Nominee Director
20 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director
20 July 2001
Appointed Prebble, Patrick Thomas as Director
20 July 2001
Appointed Aml Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10327230
Former controllers (1)
11 January 2017
Ceased Antony John Martin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rock Insurance Services Limited This company Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Rock (SFC) Cover Services Ltd DissolvedOwns 75–100% of shares
Rock Cover Services Limited Proposed for strike-offOwns 75–100% of shares
Tigon Cover Services Limited Owns 75–100% of shares

Financials

Net Assets
£4,206,954
Cash
£4,855,768
Turnover
£12,141,857
Profit Before Tax
£1,980,853
Employees
54
Debt Ratio
65%
Current Ratio
1.3x
Profit Margin
16%
Return on Equity
38%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £9,664,659 £12,751,878 £12,141,857
Balance sheet detail
202420232022202120202019
Fixed Assets£2,144,332£1,751,329£974,569£733,496£831,884£887,741
Current Assets£9,795,052£9,555,999£8,459,704£4,413,995£2,901,070£3,805,646
Cash£4,855,768£6,073,437£5,505,422£2,169,062£1,877,464£2,700,152
Creditors (< 1 year)£7,670,765£8,643,655£7,658,003£4,203,156£2,464,159£3,140,606
Creditors (> 1 year)£61,665£72,651
Net Current Assets£2,124,287£912,344£801,701£210,839£436,911£665,040
Net Assets£4,206,954£2,591,022£1,776,270£944,335£1,268,795£1,552,781
Shareholder Funds£4,206,954£2,591,022£1,776,270£944,335£1,268,795£1,552,781

Turnover£12,141,857£12,751,878£9,664,659
Cost of Sales£1,366,901£1,862,334£1,897,733
Gross Profit£10,774,956£10,889,544£7,766,926
Admin Expenses£9,234,313£10,120,127£6,880,568
Staff Costs£2,213,173£4,059,423£4,029,354
Operating Profit£1,824,009£536,527£1,069,264
Profit Before Tax£1,980,853£745,866£1,073,047
Tax£364,921(£68,886)£241,112
Profit for Period£1,615,932£814,752£831,935

Filings 128

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
12 October 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates11 June 20263
15 April 2026Appointment of a director2
11 December 2025Termination of appointment of a director1
Show all 128 filings

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