Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Redrocks Investments Ltd
- Incorporated
- 15 November 2013 (12 years)
- Previously known as
- Y.P. Consultancy Ltd (until 8 December 2016)Yasmin Telecommunications Ltd (until 20 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- WenderholmeVictoria RoadBoltonBL1 5AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2016
British
Born June 1975 (51)
Patel, Yasmin
Secretary · Appointed 15 November 2013
British
Born October 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12121067
Former controllers (2)
22 January 2020
22 January 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Redrocks Investments Ltd This company Owns 75–100% of shares
Burger Joint (NW) Ltd Owns 25–50% of shares
S O N (Blackburn) Ltd Owns 75–100% of shares
S O N (Bolton) Ltd Owns 75–100% of shares
Synergie Investments Limited Owns 25–50% of shares
Synergie Holdings Limited Owns 75–100% of shares
Synergie Properties Limited Owns 25–50% of shares
Woodmarch Holdings Limited Owns 25–50% of shares
Woodmarch Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£119,581)
- Cash
- £2,744
- Employees
- 1
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,901 |
| Cash | £2,744 |
| Creditors (< 1 year) | £122,482 |
| Net Current Assets | (£119,581) |
| Net Assets | (£119,581) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Secretary's details changed | |||
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 24 February 2026 | Total exemption full accounts | 30 November 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 November 2024 |
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