ROCK HEIGHTS UK INVESTMENTS
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Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£108K
-0.1% vs 2023
Net assets
£104K
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
-£78
0% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£78 | -£78 | |
| Net profit | -£78 | -£78 | |
| Cash | £108,108 | £108,030 | |
| Total assets less current liabilities | — | — | |
| Net assets | £103,936 | £103,858 | |
| Equity | £103,936 | £103,858 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 25.91x | 25.89x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries, the Board of Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. The Board has taken account of the Company's current position and the principal risks facing the business in its going concern assessment. The Company has liabilities due to other Grafton Group plc subsidiaries. The ultimate parent company has given an undertaking to endeavor to provide financial support to the Company for at least twelve months from the date of approval of these financial statements to enable the Company to meet its liabilities as they fall due. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
Significant events
- “There were no events since the year end which require accounting for or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-13 | — | — |
| SOCKETT, Martin John, Mr. | Director | 2023-06-27 | Nov 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-08 | 2004-10-13 |
| HODGKISS, Brian | Director | 2014-01-23 | 2015-04-30 |
| MCCABE, Michael Francis | Director | 2004-10-13 | 2012-09-06 |
| O'HARA, Brian | Director | 2015-05-07 | 2025-11-17 |
| PARES, Michael | Director | 2004-10-13 | 2013-12-31 |
| SOWTON, Jonathon Paul | Director | 2004-10-13 | 2023-06-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-08 | 2004-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2023-10-10 | Active |
| Rock Brook Netherlands B.V. | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-10-10 |
| Hc 1173b Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
—
Not reported
-
Cash
-0.1%
£108,108 £108,030
-
Net assets
-0.1%
£103,936 £103,858
-
Employees
—
Not reported
-
Profit before tax
0%
-£78 -£78
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers