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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.
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 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
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
Telephone
01792455577
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Apr 1975
Director • British • Lives in Wales • Born in May 1970
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1977
Director • President And Ceo • Canadian • Lives in Canada • Born in Feb 1962
Director • Japanese • Lives in Wales • Born in Oct 1979
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
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
£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%)
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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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
Repayment History
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