Fashion Rocks Limited

Active05880272 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Combined office administrative service activities (82110)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
78 Cannon Place
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Baird, Iain Sydney Russell
Secretary · Appointed 1 April 2013
Director · Appointed 24 January 2007
British
Born June 1964 (62)
Director · Appointed 24 January 2007
British
Born September 1961 (65)
Officer history (8 former)
1 April 2016
Resigned Herbert, John Joseph as Director
1 April 2013
Appointed Baird, Iain Sydney Russell as Secretary
31 March 2009
Resigned Barnet, Graham Fleming as Director
30 September 2008
Resigned Henry, Graeme William as Director
18 September 2008
Resigned Hussey, Duncan Robert as Secretary
18 September 2008
Resigned Scott, Nicholas Edward as Director
18 September 2008
Resigned Rogers, Gregory Saxton as Director
24 January 2007
Appointed Barnet, Graham Fleming as Director
24 January 2007
Appointed Morrison, Angus Kennedy as Director
24 January 2007
Appointed Herbert, John Joseph as Director
24 January 2007
Appointed Douglas, David as Director
24 January 2007
Appointed Henry, Graeme William as Director
18 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2006
Appointed Hussey, Duncan Robert as Secretary
18 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
18 July 2006
Appointed Rogers, Gregory Saxton as Director
18 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
18 July 2006
Appointed Scott, Nicholas Edward as Director
18 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02846836
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born June 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fashion Rocks Group Limited Holds 75–100% of voting rights
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Fashion Rocks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,244,499)
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,244,499) (£1,244,499) (£1,244,499) (£1,244,499) (£1,244,499) (£1,244,499)
Balance sheet detail
202520242023202220212020
Current Assets£426,828£426,828£426,828£426,828£426,828£426,828
Creditors (< 1 year)£1,671,327£1,671,327£1,671,327£1,671,327£1,671,327£1,671,327
Net Current Assets(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)
Net Assets(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)
Shareholder Funds(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)(£1,244,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
14 February 2026Change of details for a person with significant control
14 February 2026Director's details changed
3 December 2025Micro company accounts31 March 2025
26 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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