Rockpool Acquisitions PLC

ActiveNI644683 Public limited company
Incorporated
21 March 2017 (9 years)
Industry
Non-trading company (74990)
Owned by
Michael Hamilton Irvine
Neil Robert Adair
Richard Anthony Delaval Beresford
Accounts type
Full
Region
Northern Ireland
Address
C/o Cordovan Capital Ltd The Kelvin
17 College Square East
Belfast
BT1 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beresford, Richard Anthony Delaval
Secretary · Appointed 9 June 2017
Director · Appointed 21 March 2017
British
Born June 1962 (64)
Director · Appointed 21 March 2017
British
Born April 1964 (62)
Irvine, Michael Hamilton
Director · Appointed 21 March 2017
British
Born August 1974 (52)
Officer history (1 former)
9 June 2017
Appointed Beresford, Richard Anthony Delaval as Secretary
9 June 2017
Resigned Elia, Gabriella as Secretary
21 March 2017
Appointed Adair, Neil Robert as Director
21 March 2017
21 March 2017
Appointed Irvine, Michael Hamilton as Director
21 March 2017
Appointed Elia, Gabriella as Secretary

Ownership 3 active

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

Michael Hamilton Irvine
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Profit
£239,300
Return on Equity
69%
Balance sheet detail
2024
Shareholder Funds£345,798

Filings 44

DateDescriptionMade Up ToPagesPDF
16 October 2026Resolutions
12 August 2026Full accounts31 March 2026
13 April 2026Confirmation statement with no updates20 March 2026
31 March 2026Previous accounting period extended
26 February 2026Registered office address changed
Show all 44 filings

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