Rockpool Digital Ltd

Active04949976 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Web portals (63120)
Directors
Accounts type
Total exemption full
Region
South West
Address
Unit 7.19 Paintworks
Bath Road
Bristol
BS4 3EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2003
British
Born April 1982 (44)
Officer history (12 former)
3 May 2016
Resigned Clarke, Philip Anthony as Director
23 July 2015
Resigned Wilson, Heather Maria as Director
1 April 2015
Appointed Wilson, Heather Maria as Director
31 March 2015
Resigned Griffin, Catherine as Director
27 February 2015
Resigned Green, Robin Michael as Director
27 February 2015
Resigned Connolly, Matthew Kieran as Director
21 March 2014
Appointed Green, Robin Michael as Director
10 February 2014
Appointed Connolly, Matthew Kieran as Director
1 March 2013
Resigned Gandy, Peter Dominic as Director
28 September 2012
Resigned Spain, Stuart as Director
11 April 2012
Appointed Griffin, Catherine as Director
4 November 2011
Appointed Spain, Stuart as Director
13 May 2011
Appointed Gandy, Peter Dominic as Director
13 May 2011
Appointed Clarke, Philip Anthony as Director
1 January 2010
Resigned Skinner, Lynne Jane as Secretary
1 April 2008
Resigned Griffin, Bruce as Secretary
1 April 2008
Appointed Skinner, Lynne Jane as Secretary
17 March 2008
Resigned Taylor, Anthony as Director
3 October 2007
Appointed Taylor, Anthony as Director
3 October 2007
Appointed Griffin, Bruce as Secretary
3 October 2007
Resigned Griffin, Catherine Elizabeth as Secretary
3 October 2007
Resigned Griffin, Catherine Elizabeth as Director
31 October 2003
Appointed Griffin, Bruce as Director
31 October 2003
Appointed Griffin, Catherine Elizabeth as Secretary
31 October 2003
Appointed Griffin, Catherine Elizabeth as 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
Private Limited Company
Reg. no. 09345623

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highline Ventures Ltd Owns 25–50% of shares
Rockpool Digital Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£245,888
Cash
£45,437
Employees
19

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 2026 £401,452 £391,560 £245,888
Balance sheet detail
202620252024
Fixed Assets£31,659£12,620£44,828
Cash£45,437£15,902£265,793
Creditors (< 1 year)£247,748£240,124£369,060
Net Assets£245,888£391,560£401,452
Shareholder Funds£245,888£391,560£401,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 March 2026
2 June 2026Confirmation statement with no updates31 March 2026
25 November 2025Total exemption full accounts31 March 2025
26 June 2025Memorandum and Articles of Association
26 June 2025Resolutions
Show all recent filings

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