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Rockfield Software Limited

Rockfield Software Limited is an active company incorporated on 4 September 1985 with the registered office located in . Rockfield Software Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944544
Private limited company
Age
40 years
Incorporated 4 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 9 years 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 (1 year remaining)
Contact
Address
Innovation Matrix
Innovation Matrix
Swansea
Swansea
SA1 8FF
Wales
Address changed on 27 Aug 2024 (1 year ago)
Previous address was The Ethos Building Kings Road Prince of Wales Dock Swansea SA1 8AS
Telephone
01792455577
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1975
Director • President And Ceo • Canadian • Lives in Canada • Born in Feb 1962
Director • Head Of Analysis • Japanese • Lives in Wales • Born in Oct 1979
Director • British • Lives in UK • Born in May 1970
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfield Holdings Limited
Dr Adam Toby Bere and Jun Kato are mutual people.
Active
Rockfield Global Technologies Limited
Dr Adam Toby Bere and Jun Kato are mutual people.
Active
Zero Phase Technologies Limited
Dr Adam Toby Bere is a mutual person.
Dissolved
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
£1.09M
Decreased by £332.97K (-23%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£1.47M
Decreased by £459.68K (-24%)
Total Liabilities
-£812.32K
Increased by £12.89K (+2%)
Net Assets
£655.31K
Decreased by £472.57K (-42%)
Debt Ratio (%)
55%
Increased by 13.87% (+33%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Jun Kato Resigned
1 Month Ago on 31 Jul 2025
Adam Toby Bere Resigned
1 Month Ago on 31 Jul 2025
Dwayne Walker Appointed
1 Month Ago on 31 Jul 2025
Thamer Yacoub Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of Jun Kato as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Dwayne Walker as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Thamer Yacoub as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Adam Toby Bere as a director on 31 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 019445440003 in full
Submitted on 26 Jun 2025
Satisfaction of charge 1 in full
Submitted on 26 Jun 2025
Repayment History
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