Rockstead Ltd

Active06654407 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 February 2026
Resigned Baxter, Nicholas Paul as Director
28 February 2026
Appointed Gusmao, Antonio Guilherme Ramos as Director
28 February 2026
Resigned Barbour, John Fraser Stewart as Director
28 February 2026
Resigned Bergstrom, Erik Svante as Director
28 February 2026
Resigned Bramham, Helen Louise as Director
28 February 2026
Resigned Pitt, Brian John as Director
28 February 2026
Resigned Gater, Richard Paul as Director
28 February 2026
Appointed Kerr, Gordon Andrew as Director
28 February 2026
28 February 2026
Resigned Haggerty, Stephen William as Director
6 June 2025
Appointed Barbour, John Fraser Stewart as Director
6 June 2025
Appointed Bergstrom, Erik Svante as Director
6 June 2025
Appointed Bramham, Helen Louise as Director
11 April 2022
Resigned Clarke, Mark Raymond as Director
14 July 2011
Appointed Haggerty, Stephen William as Director
22 February 2010
Appointed Clarke, Mark Raymond as Director
29 October 2009
Resigned Botting, David Michael as Director
1 March 2009
Appointed Baxter, Nicholas Paul as Director
1 March 2009
1 March 2009
Appointed Botting, David Michael as Director
23 July 2008
Appointed Gater, Richard Paul as Director
23 July 2008
Appointed Pitt, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09392851

Financials

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

Net Assets
£983,780
Cash
£1,230,159
Employees
38
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,773,940 £3,522,456 £4,522,514 £2,650,845 £93,905 £983,780
Balance sheet detail
202520242023202220212020
Fixed Assets£12,627£15,223£22,251£19,376£19,508£26,670
Current Assets£2,666,661£4,179,285£7,279,851£6,030,428£3,612,111
Debtors£1,436,502£3,644,441£6,038,929£4,986,988£3,515,941
Cash£1,230,159£1,058,173£534,844£1,240,922£1,043,440£96,170
Creditors (< 1 year)£1,692,351£1,793,773£1,378,461£2,252,213£1,540,440£859,774
Creditors (> 1 year)£0£166,667£520,833£983,333
Net Current Assets£974,310£2,800,824£5,027,638£4,489,988£2,752,337
Net Assets£983,780£93,905£2,650,845£4,522,514£3,522,456£2,773,940
Shareholder Funds£93,905£2,650,845£4,522,514£3,522,456£2,773,940

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?