Rockwash Geodata Ltd

Active07272991 Private limited company
Incorporated
3 June 2010 (16 years)
Previously known as
Rockwash Prep & Store Ltd (until 27 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 6 January 2026
British
Born May 1971 (55)
Director · Appointed 1 June 2025
British
Born July 1976 (50)
Reece, Glynn Carl
Secretary · Appointed 27 June 2024
Director · Appointed 27 June 2024
British
Born September 1958 (68)
Director · Appointed 27 June 2024
British
Born February 1976 (50)
Cawthorne, Jack William
Director · Appointed 21 October 2021
British
Born June 1993 (33)
Director · Appointed 20 January 2012
British
Born July 1969 (57)
Officer history (10 former)
18 September 2026
Resigned Brocklesby, Michael Graham as Director
1 April 2026
Appointed Dunne, John as Director
6 January 2026
Appointed Prestidge, Tim, Dr as Director
31 December 2025
Resigned Snape, Michael Gerard as Director
1 June 2025
Appointed White, Thomas Henry Lyndon as Director
1 June 2025
Resigned Bosley, Anthony James as Director
27 June 2024
Appointed Bosley, Anthony James as Director
27 June 2024
Appointed Ormsby, Bradley Leonard as Director
27 June 2024
Appointed Lavelle, Mark Stephen as Director
27 June 2024
Appointed Brocklesby, Michael Graham as Director
27 June 2024
Appointed Reece, Glynn Carl as Secretary
27 June 2024
Resigned Randen, Trygve, Dr as Director
27 June 2024
Resigned Muhamed, Kamarul Redzuan, Dato' as Director
6 February 2023
Appointed Randen, Trygve, Dr as Director
6 February 2023
Resigned Festa, Capella Lilian as Director
21 October 2021
Appointed Cawthorne, Jack William as Director
1 December 2015
Resigned White, David Brian as Director
1 December 2015
Appointed Snape, Michael Gerard as Director
1 December 2015
Appointed Festa, Capella Lilian as Director
9 October 2015
Appointed Muhamed, Kamarul Redzuan, Dato' as Director
9 October 2015
Resigned Snape, Michael Gerard as Director
30 August 2012
Appointed White, David Brian as Director
1 February 2012
Resigned Jones, Rae Anthony as Director
20 January 2012
Appointed Langton, Douglas Denis as Director
5 September 2011
Resigned Mincher, Linda as Director
3 June 2010
Appointed Mincher, Linda as Director
3 June 2010
Appointed Jones, Rae Anthony as Director
3 June 2010
Appointed Snape, Michael Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10612823

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd This company Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Financials

Net Assets
£1,999,097
Cash
£480,389
Employees
20
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 £859,772 £1,581,189 £2,734,188 £1,999,097
Balance sheet detail
2023202120202019
Fixed Assets£715,188£799,726£899,880£713,953
Current Assets£1,587,704£2,665,345£1,152,199£1,113,282
Debtors£1,090,577£1,172,467£514,508£622,297
Cash£480,389£1,472,328£335,241£214,275
Creditors (< 1 year)£212,795£628,883£371,890£564,261
Creditors (> 1 year)£0£400,202
Net Current Assets£1,374,909£2,036,462£780,309£549,021
Net Assets£1,999,097£2,734,188£1,581,189£859,772
Shareholder Funds£1,999,097£2,734,188£1,581,189£859,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025
22 June 2026Appointment of a director
30 March 2026Confirmation statement with no updates16 March 2026
10 March 2026Accounts for a small company31 December 2024
13 January 2026Appointment of a director
Show all recent filings

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