Rockliffe Building Ltd

Active04927704 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Raymond Rockliffe Ltd (until 25 April 2018)
Industry
Construction of domestic buildings (41202)
Directors
Caroline Helen Mallinson
Andrew Peter Mallinson
Owned by
Caroline Helen Mallinson
Andrew Mallinson
Accounts type
Micro entity
Region
North West
Address
Broughton Lodge Mews
Field Broughton
Grange-Over-Sands
LA11 6HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mallinson, Caroline Helen
Director · Appointed 23 April 2018
British
Born November 1976
Secretary · Appointed 9 October 2003
British
Mallinson, Andrew Peter
Director · Appointed 9 October 2003
British
Born July 1976 (50)
Officer history (3 former)
28 February 2019
Resigned Rockliffe, Raymond as Director
23 April 2018
Appointed Mallinson, Caroline Helen as Director
9 October 2003
Appointed Dalzell, Ian Robert as Secretary
9 October 2003
Appointed Mallinson, Andrew Peter as Director
9 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 October 2003
Appointed Rockliffe, Raymond as Director

Ownership 2 active

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

Caroline Helen Mallinson
Individual · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Andrew Mallinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Former controllers (1)
28 February 2019
Ceased Raymond Rockliffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£22,249
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £30,114 £54,004 £47,020 £48,085 £40,284 £49,185 £22,249
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£21,916)(£12,464)(£16,599)(£10,475)(£10,499)(£8,242)(£9,621)
Net Current Assets£17,077£29,252£38,988£51,840£43,079£52,924£29,558
Net Assets£22,249£49,185£40,284£48,085£47,020£54,004£30,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
21 July 2026Micro company accounts31 October 2025
28 August 2025Confirmation statement with no updates17 August 2025
28 July 2025Micro company accounts31 October 2024
28 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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