Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Rock Co. Limited
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chisbridge Farm Chisbridge LaneFrieth RoadMarlowSL7 2HS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1962 (64)
Jones, William Quentin
Secretary · Appointed 19 March 2018
Director · Appointed 25 February 2014
British
Born August 1948 (78)
Officer history (2 former)
12 April 2023
19 March 2018
Appointed Jones, William Quentin as Secretary
31 December 2015
18 March 2015
Resigned Silvester, Robert Peter, Mr. as Secretary
25 February 2014
25 February 2014
Appointed Silvester, Robert Peter, Mr. as Secretary
25 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08893904
Former controllers (1)
19 March 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boston Capital Limited Owns more than 25% of shares
NLR Strategic Land Co Limited Owns 25–50% of shares
Powerrapid Limited Owns 75–100% of shares
Rock Asset Management Limited Owns 75–100% of shares
Rock Co. Limited This company Owns 75–100% of shares
Rock Co. Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,895,554
- Cash
- £293,623
- Employees
- 2
- Current Ratio
- 9.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,200 | £15,837 | £33,600,000 | £29,175,000 | |
| Current Assets | £9,170,681 | £7,776,404 | £12,546,530 | £12,987,585 | £12,732,770 |
| Cash | £293,623 | £146,886 | £850,388 | £58,984 | £105,961 |
| Creditors (< 1 year) | £947,651 | £935,164 | £737,358 | £1,485,300 | £1,344,477 |
| Creditors (> 1 year) | £4,465,000 | £3,050,000 | £0 | £19,091,220 | £19,241,220 |
| Net Current Assets | £8,223,030 | £6,841,240 | £11,809,172 | £11,502,285 | £11,388,293 |
| Net Assets | £22,895,554 | £18,228,401 | £26,391,172 | £25,291,565 | £21,157,073 |
| Shareholder Funds | £22,895,554 | £18,228,401 | £26,391,172 | £25,291,565 | £21,157,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registration of a charge | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 July 2025 | Satisfaction of a charge in full | |||
| 28 July 2025 | Satisfaction of a charge in full |
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