Rock and Gem Limited

Active05608236 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Angela Robinson
Peter Cedric Robinson
Samantha Jane Robinson
Owned by
Peter Cedric Robinson
Samantha Jane Robinson
Accounts type
Micro entity
Region
South East
Address
C/o Richard Riley & Associates 22 Hampden House
Monument Business Park
Chalgrove
OX44 7RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Angela
Director · Appointed 15 February 2019
British
Born July 1980 (46)
Robinson, Peter Cedric
Director · Appointed 22 December 2015
British
Born October 1953 (73)
Robinson, Samantha Jane
Director · Appointed 22 December 2015
British
Born December 1966 (59)
Officer history (7 former)
15 February 2019
Appointed Robinson, Angela as Director
22 December 2015
Appointed Robinson, Peter Cedric as Director
22 December 2015
Appointed Robinson, Samantha Jane as Director
22 December 2015
Resigned Bristow, Keith as Director
22 December 2015
Resigned Mitchell, Carole Susan as Director
9 November 2010
Resigned Riley, Charles Richard as Secretary
1 January 2009
Resigned Carver, Helen Linda as Director
1 April 2008
Appointed Bristow, Keith as Director
1 April 2008
Appointed Mitchell, Carole Susan as Director
30 July 2007
Resigned Rance, Anthony Gordon as Director
2 November 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
2 November 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 November 2005
Appointed Rance, Anthony Gordon as Director
1 November 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
1 November 2005
Appointed Carver, Helen Linda as Director
1 November 2005
Appointed Riley, Charles Richard as Secretary
1 November 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Peter Cedric Robinson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1953 (73)
Samantha Jane Robinson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1966 (59)

Financials

Net Assets
(£172,044)
Cash
£6,734
Employees
2
Debt Ratio
2698%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£45,700) (£106,008) (£117,477) (£155,101) (£172,044)
Balance sheet detail
20242023202120202019
Fixed Assets(£112)(£112)(£112)£7,564£5,023
Current Assets£6,734£5,283£6,619£3,675£3,237
Debtors£5,452£2,767£2,450
Cash£6,734£5,283£1,167£908£787
Creditors (< 1 year)£123,984£117,247£53,960
Net Current Assets(£171,932)(£154,989)(£117,365)(£113,572)(£50,723)
Net Assets(£172,044)(£155,101)(£117,477)(£106,008)(£45,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates24 February 2026
19 November 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
8 July 2025Registered office address changed
27 March 2025Registered office address changed
Show all recent filings

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