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Rock Kitchen Harris Limited

Rock Kitchen Harris Limited is an active company incorporated on 7 October 1981 with the registered office located in Leicester, Leicestershire. Rock Kitchen Harris Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01589727
Private limited company
Age
44 years
Incorporated 7 October 1981
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23-25 Friar Lane
Leicester
LE1 5QQ
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 32 Pocklingtons Walk Leicester LE1 6BU
Telephone
01162337500
Email
Available in Endole App
Website
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1984
Director • British,australian • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dopatrain Ltd
Harshul Modha is a mutual person.
Active
Rock Kitchen Harris Trustees Limited
Deborah Claire Preston is a mutual person.
Active
Brands
Rock Kitchen Harris
Rock Kitchen Harris is a creative agency that focuses on strategy, research, and creativity to support brand development..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£864.89K
Decreased by £812.74K (-48%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 4 (-6%)
Total Assets
£2.01M
Decreased by £775K (-28%)
Total Liabilities
-£1.2M
Decreased by £137.27K (-10%)
Net Assets
£813.61K
Decreased by £637.73K (-44%)
Debt Ratio (%)
60%
Increased by 11.64% (+24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Ms Chelsea Jane Levett Appointed
1 Year 1 Month Ago on 7 Oct 2024
Ms Annabelle Nicola Harper Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Dominic Richard Palmer Appointed
1 Year 1 Month Ago on 7 Oct 2024
Mr Harshul Modha Appointed
1 Year 1 Month Ago on 7 Oct 2024
Ms Deborah Claire Preston Appointed
1 Year 1 Month Ago on 7 Oct 2024
Paul Aaron Sculthorpe (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Rock Kitchen Harris Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Paul Petherick (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 16 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Appointment of Ms Annabelle Nicola Harper as a director on 7 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Harshul Modha as a director on 7 October 2024
Submitted on 9 Oct 2024
Cessation of Jamie Alan Mollart as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Repayment History
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