Cable Rock Limited

Active07555031 Private limited company
Incorporated
8 March 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Cox Group Limited
Accounts type
Micro entity
Region
South East
Address
106 South Street
Eastbourne
BN21 4LZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born June 1989 (37)
Director · Appointed 8 July 2022
British
Born December 1982 (43)
Officer history (4 former)
1 December 2025
Appointed Cameron-Waller, Janine Elizabeth as Director
8 July 2022
Appointed Cox, Matthew Charles as Director
8 July 2022
Resigned Hayward, Nathan William as Director
8 July 2022
Resigned Smith, Warren James as Director
8 July 2022
Resigned Smith, Russell Dominic as Director
26 September 2017
Appointed Hayward, Nathan William as Director
26 September 2017
Resigned Hayward, Nathan as Director
1 July 2016
Appointed Hayward, Nathan as Director
1 July 2016
Appointed Smith, Warren James as Director
8 March 2011
Appointed Smith, Russell Dominic as Director

Ownership 1 active

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

Charles Cox Group Limited
Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1413992
Former controllers (1)
8 July 2022
Ceased HSS Holding — Owns 75–100% of shares

Financials

Net Assets
£54,979
Debt Ratio
86%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2023 2024 (£1,100) £13 £54,979
Balance sheet detail
202420232022202220212019
Fixed Assets£376,399£6,091£6,031£5,497
Current Assets£13,696£129,363£39,445£40,595£34,588£24,807
Debtors£23,894
Cash£10,694
Creditors (< 1 year)£54,243£17,797£41,448£44,566£15,243£25,907
Creditors (> 1 year)£229,136£3,830
Net Current Assets(£39,784)£111,917(£2,003)(£3,971)£19,345(£1,100)
Net Assets£54,979£13(£1,100)
Shareholder Funds£54,979£13£4,028£1,526£19,345(£1,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
24 August 2026Confirmation statement with updates24 August 2026
13 May 2026Change of details for a person with significant control
13 May 2026Director's details changed
15 April 2026Registered office address changed
Show all recent filings

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