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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

None on the register

Cash

£364K

Latest balance sheet

Net assets

-£272K

Equity attributable

Employees

0

Average over period

Profit before tax

-£363K

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £2,149,269
Operating profit £718,622
Profit before tax -£363,301
Net profit -£272,475
Cash £364,089
Total assets less current liabilities £22,075,682
Net assets -£272,365
Equity -£272,365
Average employees 0
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 2024-12-31
Operating margin 33.4%
Net margin -12.7%
Return on capital employed 3.3%
Current ratio 0.67x
Interest cover 0.63x

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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the financial statements on a going concern basis which requires the Directors to have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and is considered in more detail in note 1.2 of the accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
ROSE, David Anthony Director 2023-09-07 May 1979 British
SWINDELL, Louis Martin Felix Director 2023-09-07 Jan 1998 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rock Road Devco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-07 Active

Filing timeline

Last 20 of 24 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-16 RESOLUTIONS Resolution
  • 2024-05-16 MA Memorandum articles
  • 2024-04-24 MA Memorandum articles
  • 2024-04-24 RESOLUTIONS Resolution
Date Type Category Description
2026-01-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-16 RESOLUTIONS resolution Resolution
2024-05-16 MA incorporation Memorandum articles
2024-04-24 MA incorporation Memorandum articles
2024-04-24 SH08 capital Capital name of class of shares
2024-04-24 SH01 capital Capital allotment shares
2024-04-24 SH10 capital Capital variation of rights attached to shares
2024-04-24 RESOLUTIONS resolution Resolution
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page