Rock Asset Management Limited

Active04423718 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
SL7 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, William Quentin
Secretary · Appointed 25 February 2013
Secretary · Appointed 30 September 2007
British
Director · Appointed 29 May 2002
British
Born August 1948 (78)
Officer history (8 former)
25 February 2013
Appointed Jones, William Quentin as Secretary
9 March 2010
Resigned Silvester, Robert Peter, Mr. as Director
1 May 2009
Resigned Laurence, Mark Aubrey Seymour as Director
30 September 2007
Resigned Bamford, Patrick Martyn as Secretary
30 September 2007
Appointed Greenwood, Patrick John Aberneithy as Secretary
31 August 2005
Resigned Birch, Michael Phillip as Director
20 April 2004
Appointed Laurence, Mark Aubrey Seymour as Director
20 April 2004
Appointed Birch, Michael Phillip as Director
20 April 2004
Appointed Bamford, Patrick Martyn as Secretary
4 April 2004
4 April 2004
29 May 2002
Appointed Greenwood, Patrick John Aberneithy as Secretary
29 May 2002
29 May 2002
Appointed Silvester, Robert Peter, Mr. as Director
29 May 2002
Appointed Smee, Roger Guy as Director
29 May 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 April 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Hackwood Directors 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
Limited Company
Reg. no. 8893904

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boston Capital Limited Owns more than 25% of shares
NLR Strategic Land Co Limited Owns 25–50% of shares
Powerrapid Limited Owns 75–100% of shares
Rock Asset Management Limited This company Owns 75–100% of shares
Rock Co. Limited Owns 75–100% of shares
Rock Co. Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£374,892)
Cash
£6,260
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£709,062) (£728,652) (£371,735) (£387,575) (£374,892)
Balance sheet detail
20242023202220212020
Fixed Assets£100,004£114,585£125,355
Current Assets£294,058£386,282£331,288£315,406£662,523
Cash£6,260£31,535£11,545£978£17,106
Creditors (< 1 year)£768,954£888,442£828,378£1,183,549£1,473,986
Net Current Assets(£474,896)(£502,160)(£497,090)(£868,143)(£811,463)
Net Assets(£374,892)(£387,575)(£371,735)(£728,652)(£709,062)
Shareholder Funds(£374,892)(£387,575)(£371,735)(£728,652)(£709,062)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
30 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates24 April 2025
28 October 2024Change of details for a person with significant control
15 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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