Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Rockford Portfolio Limited
- Incorporated
- 7 July 2014 (12 years)
- Previously known as
- Honeywell Investments Limited (until 8 April 2016)Ormiston Construction Limited (until 4 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Dwf (NI) LLPJefferson HouseQueen StreetBelfastBT1 6HL
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
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 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15974020
Former controllers (2)
7 May 2025
Ceased Trec Capital LLP — Owns 75–100% of shares
16 October 2023
Ceased Rockford Investments Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
CSF Ventures Limited Owns 75–100% of shares
Doc Cotton Ltd Owns 50–75% of shares
Grey Cat Capital Viii LLP Holds 25–50% of voting rights
Halo Oil Limited Owns 75–100% of shares
Martley Capital Group Ltd Owns 25–50% of shares
M7 Real Estate Investment Partners V Propco Limited Owns more than 25% of shares
Martley Capital Advisers Ltd Owns 75–100% of shares
Martley Capital Credit Services Limited Owns 75–100% of shares
Iken Loan Servicing Ltd Owns 75–100% of shares
Martley Capital Europe Ltd Owns 75–100% of shares
Martley Capital Financial Services Limited Owns 75–100% of shares
Martley Capital GP Holdco Ltd Owns 75–100% of shares
Aggregator Real Estate Investments Nominee Ltd Owns more than 25% of shares
Aggregator Trustee Ltd Owns more than 25% of shares
Lewis Birmingham Propco Ltd Has significant influence or control
Martley Capital Regional Offices Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reso I Holdings 2 Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Reso I Holdings Ltd Holds 75–100% of voting rights (as a firm)
Martley Capital Investments Ltd Owns 75–100% of shares
Martley Capital CI Limited Owns 75–100% of shares
Martley Capital Office Investments Limited Owns 75–100% of shares
Martley Capital Real Estate Investment Management Ltd Owns 75–100% of shares
Martley Capital S I Limited Owns 75–100% of shares
Martley Hall Stud Limited Owns 75–100% of shares
The East Coast Cocktail Company Limited Owns 25–50% of shares
Boxtails Limited Owns 75–100% of shares
Niche Cocktails Ltd Owns 75–100% of shares
Trec Capital LLP Holds 25–50% of voting rights
Trec Capital Propco Limited Owns 75–100% of shares
Rockford Portfolio Limited This company Owns 75–100% of shares
Trec Capital Crawley Limited Owns 75–100% of shares
Trec Capital Fairacre Ltd Owns 75–100% of shares
Trec Capital Glasgow 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
- (£35,553,597)
- Cash
- £707,297
- Employees
- 6
- Debt Ratio
- 3343%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £302 |
| Current Assets | £1,095,971 |
| Cash | £707,297 |
| Creditors (< 1 year) | £36,649,870 |
| Net Current Assets | (£35,553,899) |
| Net Assets | (£35,553,597) |
| Shareholder Funds | (£35,553,597) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 4 December 2025 | Registration of a charge | |||
| 4 December 2025 | Registration of a charge | |||
| 8 September 2025 | Current accounting period extended | |||
| 7 August 2025 | Director's details changed |
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