Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Rock-Lea Properties Limited
- Incorporated
- 9 December 2023 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Synectics HouseThe BramptonNewcastle-Under-LymeST5 0QY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2023
British
Born December 1957 (68)
Director · Appointed 9 December 2023
British
Born October 1956 (70)
Director · Appointed 9 December 2023
British
Born January 1949 (77)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15338348
Former controllers (2)
28 March 2024
Ceased Synectics Solutions (Holdings) Limited — Owns 75–100% of shares
26 March 2024
Ceased Synectics Solutions Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,389,025
- Cash
- £128,608
- Employees
- 20
- Debt Ratio
- 10%
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,624,196 |
| Current Assets | £245,732 |
| Debtors | £117,124 |
| Cash | £128,608 |
| Creditors (< 1 year) | £160,608 |
| Creditors (> 1 year) | £320,295 |
| Net Current Assets | £85,124 |
| Net Assets | £4,389,025 |
| Shareholder Funds | £4,389,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Director's details changed | |||
| 7 November 2026 | Director's details changed | |||
| 2 November 2026 | Certificate of change of name | |||
| 18 August 2026 | Total exemption full accounts | 31 August 2025 |
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