Rock Co. Capital Limited

Active08893904 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Roger Guy Smee
Accounts type
Group
Region
South East
Address
Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
SL7 2HS

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2018
British
Born August 1948 (78)
Jones, William Quentin
Secretary · Appointed 13 February 2014
Director · Appointed 13 February 2014
British
Born August 1962 (64)

Ownership 1 active

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

Individual · Notified 8 August 2018
Holds 75–100% of voting rights
British
Born August 1948 (78)

Holdings 6

Companies where Rock Co. Capital Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 August 2018
Ceased Karen Susan Smee — Owns 75–100% of shares

Financials

Cash
£0
Employees
4

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£279,000) (£268,470) £524,981 £524,981 £524,981
Balance sheet detail
20242023202220212020
Fixed Assets£2,704,280£2,704,180
Cash£0£0£0
Creditors (< 1 year)£9,170,890£10,889,634£8,773,926£14,532,707£2,983,280
Creditors (> 1 year)£0£0
Net Current Assets(£157,380)(£2,179,299)(£2,179,299)(£2,972,750)(£2,983,180)
Net Assets£524,981(£279,000)
Shareholder Funds£524,981£524,981£524,981(£268,470)(£279,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
31 December 2025Group of companies' accounts31 December 2024
6 October 2025Confirmation statement with no updates1 October 2025
28 July 2025Satisfaction of a charge in full
24 July 2025Registration of a charge
Show all recent filings

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