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Rockfield Holdings Limited
Rockfield Holdings Limited is an active company incorporated on 25 November 1999 with the registered office located in . Rockfield Holdings Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03883941
Private limited company
Age
25 years
Incorporated
25 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Rockfield Holdings Limited
Contact
Address
Innovation Matrix
Kings Road
Swansea
Swansea
SA1 8FF
Wales
Address changed on
26 Nov 2024
(9 months ago)
Previous address was
The Ethos Building Kings Road Prince of Wales Dock Swansea SA1 8AS
Companies in
Telephone
01792455577
Email
Available in Endole App
Website
Rockfieldglobal.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Adam Toby Bere
Director • Secretary • British • Lives in Wales • Born in Apr 1975
Jonathan Cain
Director • British • Lives in Wales • Born in May 1970
Dwayne Walker
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1977
Thamer Yacoub
Director • President And Ceo • Canadian • Lives in Canada • Born in Feb 1962
Jun Kato
Director • Japanese • Lives in Wales • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfield Global Technologies Limited
Dr Adam Toby Bere, Jonathan Cain, and 1 more are mutual people.
Active
Rockfield Software Limited
Dr Adam Toby Bere and Jun Kato are mutual people.
Active
Zero Phase Technologies Limited
Dr Adam Toby Bere and Jonathan Cain are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£886
Decreased by £2.1K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.71K
Decreased by £2.1K (-3%)
Total Liabilities
-£56.73K
Decreased by £2K (-3%)
Net Assets
£13.98K
Decreased by £98 (-1%)
Debt Ratio (%)
80%
Decreased by 0.44% (-1%)
See 10 Year Full Financials
Latest Activity
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
Adam Toby Bere Resigned
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Jonathan Cain (PSC) Resigned
9 Years Ago on 6 Apr 2016
Adam Toby Bere (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
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 Thamer Yacoub as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Adam Toby Bere as a secretary 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
Termination of appointment of Adam Toby Bere as a director on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Jonathan Cain as a person with significant control on 6 April 2016
Submitted on 24 Jul 2025
Cessation of Adam Toby Bere as a person with significant control on 6 April 2016
Submitted on 24 Jul 2025
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Repayment History
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