Rock Services Holdings Limited

Active10327230 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Financial management (70221)
Owned by
Ryan Howsam
Accounts type
Full
Region
South East
Address
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 April 2025
Resigned Endacott, Steven as Director
14 March 2025
Resigned Martin, Antony John as Director
7 July 2021
Appointed Kearney, Julian Patrick as Director
7 July 2021
Resigned Edara, Sridhar Kumar as Director
8 September 2016
Appointed Edara, Sridhar Kumar as Director
8 September 2016
Appointed Endacott, Steven as Director
12 August 2016
Appointed Martin, Antony John as Director

Ownership 1 active

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

Ryan Howsam
Individual · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1966 (60)
Former controllers (3)
7 July 2021
Ceased Antony John Martin — Owns 25–50% of shares
7 July 2021
Ceased Pallmall Business Limited — Owns 25–50% of shares
11 January 2017
Ceased Antony John Martin — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rock Services Holdings Limited This company
Rock Insurance Services Limited Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Rock (SFC) Cover Services Ltd DissolvedOwns 75–100% of shares
Rock Cover Services Limited Proposed for strike-offOwns 75–100% of shares
Tigon Cover Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,133,503
Cash
£56,250
Profit
(£63,416)
Debt Ratio
34%
Current Ratio
0.1x
Return on Equity
-6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,256,793 £1,241,565 £1,228,299 £1,219,111 £1,196,919 £1,133,503
Balance sheet detail
202420232022202120202019
Fixed Assets£1,633,575£1,633,575£1,633,575£1,633,575£1,633,575£1,633,575
Current Assets£79,986£161,768£235,818£225,707£496,886£207,210
Cash£56,250£736£74,786£54,748£36,376£104,007
Creditors (< 1 year)£580,058£531,758£450,283£263,978£257,973£295,458
Creditors (> 1 year)£0£66,666£199,999£367,005£630,923£288,534
Net Current Assets(£500,072)(£369,990)(£214,465)(£38,271)£238,913(£88,248)
Net Assets£1,133,503£1,196,919£1,219,111£1,228,299£1,241,565£1,256,793
Shareholder Funds£1,133,503£1,196,919£1,219,111£1,228,299£1,241,565£1,256,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 August 2026
31 October 2025Satisfaction of a charge in full
31 October 2025Satisfaction of a charge in full
18 August 2025Confirmation statement with no updates5 August 2025
23 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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