Edward Rock Limited

Active06470617 Private limited company
Incorporated
11 January 2008 (18 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Stephen Percy Harris
Accounts type
Micro entity
Region
Greater London
Address
Matrix Studio Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Digby, Rebecca Sharon
Secretary · Appointed 26 August 2017
Director · Appointed 1 December 2009
British
Born February 1950 (76)
Director · Appointed 11 January 2008
British
Born September 1966 (60)
Officer history (4 former)
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
26 August 2017
Resigned Devroome, Peter as Secretary
1 December 2009
Appointed Taylor, Andrew John as Director
1 December 2009
Resigned Harris, Steve as Director
24 November 2008
Appointed Devroome, Peter as Secretary
24 November 2008
Resigned Taylor, Andrew John as Secretary
29 April 2008
Appointed Taylor, Andrew John as Secretary
29 April 2008
Resigned Abery, Mark Edward as Secretary
11 January 2008
Appointed Abery, Mark Edward as Director
11 January 2008
Appointed Abery, Mark Edward as Secretary
11 January 2008
Appointed Harris, Steve as Director

Ownership 2 active

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

Stephen Percy Harris
Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 31 December 2016
Has significant influence or control
British
Born September 1966 (60)

Holdings 1

Companies where Edward Rock Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£734,554)
Debt Ratio
315%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2024 2025 (£136,598) (£136,599) (£734,554) (£734,554)
Balance sheet detail
202520242023202220212020
Fixed Assets£340,670£340,670£340,670£340,670£10,134£10,134
Current Assets£1,190£1,190£1,025£1,025£929,517£930,374
Debtors£929,517
Creditors (< 1 year)£771,003£771,003£771,003£771,003£771,003£771,695
Creditors (> 1 year)£305,411£305,411£305,411£305,411£305,412£305,411
Net Current Assets(£769,813)(£769,813)(£769,978)(£769,978)£158,514£158,679
Net Assets(£734,554)(£734,554)(£136,599)(£136,598)
Shareholder Funds(£734,554)(£734,554)(£136,599)(£136,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates10 January 2026
4 February 2026Confirmation statement with no updates11 January 2026
30 October 2025Micro company accounts31 January 2025
15 January 2025Confirmation statement with no updates11 January 2025
10 December 2024Secretary's details changed
Show all recent filings

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