Rockspring Nominees Limited

Active05900754 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
East of England
Address
C/o Windsor House
Station Court Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born September 1959 (67)
Director · Appointed 1 July 2017
British
Born November 1968
Parsonson, Richard William
Director · Appointed 1 July 2017
British
Born January 1962 (64)
Director · Appointed 27 May 2015
British
Born August 1991 (35)
Corporate Secretary · Appointed 19 June 2013
Director · Appointed 9 August 2006
British
Born February 1961 (65)
Officer history (2 former)
21 December 2018
Appointed Thorpe, Simon Charles as Director
1 July 2017
Appointed Parsonson, Tim James as Director
1 July 2017
Appointed Parsonson, Richard William as Director
1 July 2017
Resigned Gammon, Sarah Jane as Director
27 May 2015
Appointed Gammon, Benjamin John as Director
19 June 2013
Appointed Bcs Cosec Limited as Corporate Secretary
19 June 2013
Resigned Legalsurf Registrars Limited as Corporate Secretary
9 August 2006
Appointed Gammon, David Ranken as Director
9 August 2006
Appointed Legalsurf Registrars Limited as Corporate Secretary
9 August 2006
Appointed Gammon, Sarah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 02252256

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rockspring Advisory Services Limited Owns 75–100% of shares
Rockspring Nominees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Employees
5
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1,951£1,950£521£1,704£157£5,289£11
Creditors (< 1 year)£1,950£1,949£520£1,703£156£5,288£10
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates9 August 2026
23 February 2026Accounts for a dormant company31 December 2025
11 August 2025Confirmation statement with updates9 August 2025
2 April 2025Accounts for a dormant company31 December 2024
14 August 2024Director's details changed
Show all recent filings

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