Rockcastle MP Limited

Active05700428 Private limited company
Incorporated
7 February 2006 (20 years)
Previously known as
Aci Property Development Limited (until 22 December 2006)
Industry
Dental practice activities (86230)
Directors
Margaret Pickard
Owned by
Margaret Pickard
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pickard, Timothy
Secretary · Appointed 8 February 2023
Pickard, Margaret
Director · Appointed 20 December 2006
British
Born October 1949 (77)
Officer history (6 former)
17 December 2025
Appointed Smith, Martin David Andrew, Dr as Director
17 December 2025
Resigned Smith, Martin David Andrew, Dr as Director
8 February 2023
Appointed Pickard, Timothy as Secretary
8 February 2023
Resigned Payne, Howard John as Secretary
20 January 2011
Resigned Haggar, Jean as Secretary
20 January 2011
Appointed Payne, Howard John as Secretary
1 March 2007
Appointed Haggar, Jean as Secretary
28 February 2007
Resigned Pickard, David as Secretary
20 December 2006
Appointed Pickard, Margaret as Director
20 December 2006
Appointed Pickard, David as Secretary
20 December 2006
Resigned Harrison, Irene Lesley as Secretary
20 December 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
7 February 2006
Appointed Harrison, Irene Lesley as Secretary
7 February 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Margaret Pickard
Individual · Notified 7 February 2017
Owns 50–75% of shares
British
Born October 1949 (77)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£112,767
Cash
£14,984
Employees
7

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £156,535 £152,974 £116,599 £91,838 £114,159 £110,072 £112,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£172,961£179,318£183,028£187,821£192,394£197,881£203,383
Current Assets£12,618
Debtors£3,917£3,704£2,812£2,680£4,027£4,613
Cash£14,984£1,414£0£5,012£15,528
Creditors (< 1 year)£82,700£73,134£64,641£81,739£65,154£40,302£57,927
Creditors (> 1 year)£1,539
Net Current Assets(£60,194)(£64,486)(£58,369)(£75,669)(£52,795)(£16,907)(£45,309)
Net Assets£112,767£110,072£114,159£91,838£116,599£152,974£156,535
Shareholder Funds£112,767£110,072£114,159£91,838£116,599£152,974£156,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
18 February 2026Confirmation statement with updates7 February 2026
9 February 2026Termination of appointment of a director
15 January 2026Director's details changed
17 December 2025Appointment of a director
Show all recent filings

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