Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
P1 Capital Rock Limited
- Incorporated
- 18 June 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 47A BroadgatesMarket PlaceHenley-On-ThamesRG9 2AD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10893482
Former controllers (2)
1 March 2026
Ceased Anthony Paul Willis — Owns 25–50% of shares
1 March 2026
Ceased Sinelfil Holdings Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
P1 Capital Limited Owns 75–100% of shares
P1 Capital Riseley Holdings Limited Owns 75–100% of shares
P1 Capital Rock Limited This company Owns 75–100% of shares
P1 Capital S & R Limited Owns 75–100% of shares
P1 Capital Services Limited Owns 75–100% of shares
P1 Glen Fern Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£10,400)
- Cash
- £100
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,000,100 | £2,000,100 | £2,000,100 | £2,000,100 | £2,000,100 | £2,000,100 |
| Debtors | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £2,010,500 | £2,010,500 | £2,008,400 | £2,006,300 | £2,004,200 | £2,002,100 |
| Net Current Assets | (£10,400) | (£10,400) | (£8,300) | (£6,200) | (£4,100) | (£2,000) |
| Net Assets | (£10,400) | (£10,400) | (£8,300) | (£6,200) | (£4,100) | (£2,000) |
| Shareholder Funds | (£6,200) | (£4,100) | (£2,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Cessation of a person with significant control |
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