ROCKHOLD ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£1M
+327.4% highest in 3 filed years
Net assets
—
Equity attributable
Employees
6
0% vs 2023
Profit before tax
£2M
+93.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,230,093 | £2,216,578 | |
| Operating profit | — | — | — | £952,924 | £1,843,779 | |
| Profit before tax | — | — | — | £953,689 | £1,844,784 | |
| Net profit | — | — | -£2,072 | £953,634 | £1,645,451 | |
| Cash | — | — | £75,535 | £237,842 | £1,016,499 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £70,876 | £54,496 | £52,424 | £1,006,058 | £2,651,509 | |
| Average employees | — | — | 5 | 6 | 6 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 77.5% | 83.2% | |
| Net margin | — | — | — | 77.5% | 74.2% | |
| Current ratio | — | — | — | 6.97x | 6.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This is through sufficient cash levels held and ongoing growth achieved by the business. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 25 March 2025, the Company was transferred to Rockhold HoldCo Limited which, at the date of transfer, was a fellow company within the consolidated group headed by Adviser Services Holdings Limited.”
- “On 31 March 2025, the Company was acquired by Stone BidCo Limited (an entity forming part of the group headed by GreatBear HoldCo Limited) by virtue of the transfer of the shareholding of Rockhold HoldCo Limited from Adviser Services Holdings Limited to Stone BidCo Limited.”
- “On 3 April 2025, the ownership of the Company was transferred to 7IM Holdings Limited from Stone BidCo Limited by virtue of the transfer of the shareholding of Rockhold HoldCo Limited from Stone BidCo Limited to 7IM Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| PROCTOR, Dean Michael | Director | 2025-03-31 | Aug 1971 | British |
| WALKER, Duncan Richard | Director | 2025-03-31 | Oct 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNES, Nigel | Secretary | 1993-01-18 | 2022-01-31 |
| BAYNES, Sally Rae | Secretary | — | 1993-01-18 |
| FORBES, Charlotte Angela | Secretary | 2022-01-31 | 2025-03-31 |
| ASH, Stacey Lee | Director | 2005-10-01 | 2025-03-31 |
| BAYNES, Nigel | Director | — | 2022-01-31 |
| BAYNES, Sally Rae | Director | — | 1993-01-18 |
| COUZENS, Michael Alastair | Director | 2022-02-16 | 2025-03-31 |
| CRESSWELL, Stuart | Director | 2022-02-16 | 2025-03-31 |
| FERNS, Michael Andrew | Director | 2022-02-16 | 2025-03-31 |
| HAMILTON, Glenn Martin | Director | 2022-02-16 | 2025-03-31 |
| HUDSON, Paul Anthony | Director | 1993-01-18 | 2022-01-31 |
| MILLARD, James Edward | Director | 2023-11-29 | 2025-03-31 |
| STANSFIELD, Craig Phillip | Director | 2010-09-24 | 2022-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockhold Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-25 | Active |
| Adviser Services Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-20 | Ceased 2025-03-25 |
| Adviser Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-31 | Ceased 2025-03-20 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MA | incorporation | Memorandum articles | |
| 2025-04-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-22 | SH08 | capital | Capital name of class of shares | |
| 2025-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+80.2%
£1,230,093 £2,216,578
-
Cash
+327.4%
£237,842 £1,016,499
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Operating profit
+93.5%
£952,924 £1,843,779
-
Profit before tax
+93.4%
£953,689 £1,844,784
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers