Rock Net Marine Ltd.

Active06544571 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Mask Marine Ltd (until 3 April 2025)
Rock Harbour (Developments) Ltd (until 15 April 2020)
Rock Technology (Western) Limited (until 5 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of water projects (42910)
Sea and coastal freight water transport (50200)
Accounts type
Total exemption full
Region
East Midlands
Address
32 The Crescent
Spalding
PE11 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born January 1958 (68)
Director · Appointed 1 January 2009
British
Born June 1961 (65)
Officer history (3 former)
27 February 2026
Appointed Harvey, Marcus Henry as Director
1 June 2013
Resigned Smith, Andrew Mowbray as Secretary
1 January 2009
Appointed Kay, Andrew Stephen as Director
1 January 2009
Appointed Smith, Andrew Mowbray as Secretary
26 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
26 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Company Directors Limited as Corporate Director
26 March 2008
Resigned Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06475511
Former controllers (2)
28 May 2026
Ceased Andrew Stephen Kay — Owns 75–100% of shares
2 February 2021
Ceased Andrew Smith — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rock Net Marine Ltd. This company Owns 75–100% of shares
Rock Net Plant Ltd Owns 75–100% of shares
Rock Net Quarries Ltd Owns 75–100% of shares
Rock Net Transport Ltd Owns 75–100% of shares
Rock Net Works Ltd Owns 75–100% of shares
Rock Net Zero Ltd. Owns 75–100% of shares

Financials

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

Cash
£100
Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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