Rocks Off Limited

Active04763811 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Manufacture of consumer electronics (26400)
Other business support service activities n.e.c. (82990)
Owned by
Ian Peter Marshall
Gary Charles Elliott
Sandra Amalia Mary Elliott
Accounts type
Total exemption full
Region
East Midlands
Address
63 Broad Green
Wellingborough
Northamptonshire
NN8 4LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 2003
British
Director · Appointed 14 May 2003
British
Born July 1960 (66)
Director · Appointed 14 May 2003
British
Born December 1963 (62)
Marshall, Ian Peter
Director · Appointed 14 May 2003
British
Born December 1965 (60)
Officer history (3 former)
5 August 2005
Resigned Sansom, Martin John as Director
14 May 2003
Appointed Elliott, Sandra Amalia Mary as Secretary
14 May 2003
Appointed Elliott, Gary Charles as Director
14 May 2003
Appointed Elliott, Sandra Amalia Mary as Director
14 May 2003
Appointed Marshall, Ian Peter as Director
14 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
14 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
14 May 2003
Appointed Sansom, Martin John as Director

Ownership 3 active

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

Ian Peter Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£449,433)
Cash
£643,884
Employees
16
Debt Ratio
119%
Current Ratio
4.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,066,557 £2,660,839 (£134,764) £61,985 (£253,139) (£449,433)
Balance sheet detail
202520242023202120202019
Fixed Assets£109,506£142,239£156,629£11,736£17,948£29,351
Current Assets£2,223,622£2,421,108£2,837,428£3,583,936£3,144,676£2,807,344
Debtors£327,186£330,658£569,517£938,145£698,602£909,780
Cash£643,884£755,274£799,112£1,281,987£1,098,678£503,980
Creditors (< 1 year)£521,516£531,441£558,645£686,647£501,785£517,729
Creditors (> 1 year)£2,261,045£2,285,045£2,356,854£3,043,789£0£252,409
Net Current Assets£1,702,106£1,889,667£2,278,783£2,897,289£2,642,891£2,289,615
Net Assets(£449,433)(£253,139)£61,985(£134,764)£2,660,839£2,066,557
Shareholder Funds(£449,433)(£253,139)£61,985(£134,764)£2,660,839£2,066,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 September 2025
13 March 2026Confirmation statement with updates13 March 2026
24 March 2025Confirmation statement with updates13 March 2025
18 March 2025Total exemption full accounts30 September 2024
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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