Rockliffe House Limited

Active04749147 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Jean Susan Goodwin
Joanne Marie Bush
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 1 The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
30 October 2026
Last accounts
31 January 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born November 1963
Director · Appointed 30 April 2003
British
Born July 1952 (74)
Officer history (2 former)
30 April 2003
Appointed Goodwin, Jean Susan as Secretary
30 April 2003
Appointed Bush, Joanne Marie as Director
30 April 2003
Appointed Goodwin, Jean Susan as Director
30 April 2003
Appointed L & A Secretarial Limited as Corporate Secretary
30 April 2003
Resigned L & A Secretarial Limited as Corporate Secretary
30 April 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
30 April 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£73,235)
Cash
£3,356
Debt Ratio
125%

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2024 2025 (£65,529) (£66,805) (£73,307) (£73,235)
Balance sheet detail
20252024202320222021
Fixed Assets£284,244£284,244£284,244£284,244
Current Assets£3,356
Cash£3,356£676£1,140£1,366
Creditors (< 1 year)£304,896£292,030£285,501£273,926
Creditors (> 1 year)£53,331£64,263£66,688£77,213
Net Current Assets(£357,479)(£304,220)(£284,361)(£272,560)
Net Assets(£73,235)(£73,307)(£66,805)(£65,529)
Shareholder Funds(£73,307)(£66,805)(£65,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates30 April 2026
23 December 2025Total exemption full accounts31 January 2025
8 May 2025Confirmation statement with updates30 April 2025
30 November 2024Total exemption full accounts31 January 2024
14 June 2024Confirmation statement with updates30 April 2024
Show all recent filings

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