Rocky & Maz's Limited

Active04677526 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Graham Fields
Mary Carmen Fields
Owned by
Graham Fields
Mary Carmen Fields
Accounts type
Micro entity
Region
Yorkshire
Address
Hopper Hill Road
Scarborough Business Park
Scarborough
YO11 3YS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fields, Mary Carmen
Secretary · Appointed 13 November 2007
British
Fields, Graham
Director · Appointed 13 November 2007
British
Born January 1966 (60)
Fields, Mary Carmen
Director · Appointed 13 November 2007
British
Born May 1971 (55)
Officer history (5 former)
1 January 2008
Resigned Suarez, Rogelio as Director
1 January 2008
Resigned Suarez, Jean Veronica as Director
1 January 2008
Resigned Suarez, Jean Veronica as Secretary
13 November 2007
Appointed Fields, Mary Carmen as Secretary
13 November 2007
Appointed Fields, Graham as Director
13 November 2007
Appointed Fields, Mary Carmen as Director
25 February 2003
Resigned Graeme, Lesley Joyce as Nominee Director
25 February 2003
Appointed Suarez, Jean Veronica as Secretary
25 February 2003
Appointed Graeme, Lesley Joyce as Nominee Director
25 February 2003
Appointed Suarez, Jean Veronica as Director
25 February 2003
Resigned Graeme, Dorothy May as Nominee Secretary
25 February 2003
Appointed Suarez, Rogelio as Director
25 February 2003
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Graham Fields
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Mary Carmen Fields
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£137,718
Employees
7
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £60,298 £76,774 £91,022 £93,954 £92,376 £129,032 £137,718
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,827£15,771£16,190£16,719£17,389£18,240£19,326
Current Assets£153,718£142,764£127,930£93,184£84,391£67,761£51,180
Creditors (< 1 year)£30,373£26,922£49,292£14,055£6,268£6,063£6,181
Net Current Assets£123,345£115,842£78,638£79,129£78,123£61,698£44,999
Net Assets£137,718£129,032£92,376£93,954£91,022£76,774£60,298
Shareholder Funds£137,718£129,032£92,376£93,954£91,022£76,774£60,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts28 February 2026
25 February 2026Confirmation statement with updates25 February 2026
17 June 2025Micro company accounts28 February 2025
25 February 2025Confirmation statement with updates25 February 2025
21 June 2024Micro company accounts28 February 2024
Show all recent filings

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