Rockford Investments Limited

ActiveNI640518 Private limited company
Incorporated
31 August 2016 (10 years)
Previously known as
Eastcheap Investments Limited (until 16 November 2016)
WF169 Eastcheap Limited (until 17 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
2 Downshire Road
Holywood
BT18 9LU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
2
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 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006
Reg. no. Ni632266

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Artizan Fabrications Limited Owns 50–75% of shares
Bece Limited Owns 25–50% of shares
Bolt Padel Club Limited Owns 75–100% of shares
Capella Holdings Limited Owns 75–100% of shares
Capella Property Limited Owns 75–100% of shares
Cohort Living Limited Owns 75–100% of shares
Cohort Living Propco 003 Limited Owns 75–100% of shares
Condor Club Limited Owns 75–100% of shares
Dakota Partners Limited Owns 75–100% of shares
Dakota Partners Carry LLP Holds 25–50% of voting rights
Dormie Golf Limited Owns 75–100% of shares
EP 0001 Limited Owns 75–100% of shares
Epicurean Partners Limited Owns 50–75% of shares
Gimme Slice Limited Owns 25–50% of shares
Glashedy Partners Limited Owns 75–100% of shares
Marram Hotel Partners Limited Owns 75–100% of shares
Marram Aberlady LLP Holds 25–50% of voting rights
Aberlady Inn Limited Owns 75–100% of shares
Marram Bushmills LLP Holds 25–50% of voting rights
Bushmills Topco Limited Owns 75–100% of shares
Marram Newcastle LLP Holds 25–50% of voting rights
Marram Playfair LLP Holds 25–50% of voting rights
Playfair Topco Limited Owns 75–100% of shares
Marram Southport LLP Holds 25–50% of voting rights
Southport Topco Limited Owns 75–100% of shares
WFX Hospitality Partners 004 LLP Holds 25–50% of voting rights
Rockford Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£100
Employees
2

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2023 2024 2025 (£7,517,280) £100 £100
Balance sheet detail
202520242023
Fixed Assets£0£1,000
Current Assets£100£100£199,000
Debtors£100£100£199,000
Creditors (> 1 year)£0£7,717,280
Net Current Assets£100£100£199,000
Net Assets£100£100(£7,517,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
11 September 2025Confirmation statement with no updates30 August 2025
30 May 2025Total exemption full accounts31 August 2024
16 September 2024Confirmation statement with no updates30 August 2024
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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