Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Rocksolid Granit (Europe) Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stefano MarianiRiccardo Bisazza
- Controlled by
- Andrea Di Giuseppe
- Accounts type
- Small
- Region
- South East
- Address
- Unit 28 Decimus ParkKingstanding WayTunbridge WellsTN2 3GP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Mariani, Stefano
Director · Appointed 1 May 2026
Italian
Born February 1964 (62)
Bisazza, Riccardo
Director · Appointed 24 February 2025
Italian
Born July 1971 (55)
Officer history (14 former)
30 October 2026
1 May 2026
Appointed Mariani, Stefano as Director
1 May 2026
1 May 2026
Resigned Di Giuseppe, Andrea as Director
1 December 2025
Resigned Fabbri, Roberto as Director
24 February 2025
Appointed Bisazza, Riccardo as Director
16 January 2025
Resigned Bisazza, Giuseppe as Director
29 November 2024
Resigned Fenn, Hayley Maria as Secretary
29 November 2024
29 November 2024
Appointed Fabbri, Roberto as Director
17 October 2018
Appointed Fenn, Hayley Maria as Secretary
17 October 2018
Resigned Mackenzie, Colin Douglas as Secretary
17 October 2018
Resigned Mackenzie, Colin Douglas as Director
19 July 2017
13 December 2013
3 June 2008
Resigned Fasolo, Edoardo as Director
5 December 2006
Resigned Mackenzie, Wendy Liu as Director
4 October 2004
Resigned Hanlon, Daniel Michael as Director
16 August 2004
Appointed Mackenzie, Colin Douglas as Director
16 August 2004
Appointed Mackenzie, Colin Douglas as Secretary
16 August 2004
Appointed Mackenzie, Wendy Liu as Director
4 August 2004
Appointed Bisazza, Giuseppe as Director
4 August 2004
Appointed Di Giuseppe, Andrea as Director
4 August 2004
Appointed Fasolo, Edoardo as Director
14 May 2004
14 May 2004
14 May 2004
14 May 2004
14 May 2004
Appointed Hanlon, Daniel Michael as Director
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Di Giuseppe
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born May 1968 (58)
Former controllers (1)
16 January 2025
Ceased Giuseppe Bisazza — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £344,424
- up £251,476 (271%)
- Cash
- £56,341
- up £24,643 (78%)
- Employees
- 25
- up 1 (4%)
- Debt Ratio
- 89%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £44,480 | £144,895 | £131,371 |
| Current Assets | £2,977,610 | £2,045,408 | £1,943,395 |
| Debtors | £1,549,444 | £1,302,031 | £1,315,624 |
| Cash | £56,341 | £31,698 | £924 |
| Creditors (< 1 year) | £2,510,759 | £1,896,129 | £2,059,205 |
| Creditors (> 1 year) | £162,306 | £200,000 | |
| Net Current Assets | £466,851 | £149,279 | (£115,810) |
| Net Assets | £344,424 | £92,948 | |
| Shareholder Funds | £344,424 | £92,948 | £15,561 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 |
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