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Rock Management Services Ltd

Rock Management Services Ltd is an active company incorporated on 15 May 2002 with the registered office located in Kidlington, Oxfordshire. Rock Management Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04439748
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 11 Station Field Industrial Estate
Rowles Way
Kidlington
Oxfordshire
OX5 1JD
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD England
Telephone
01865260230
Email
Available in Endole App
People
Officers
12
Shareholders
6
Controllers (PSC)
2
Director • Director • PSC • Solicitor • Uk • Lives in England • Born in Sep 1975
Director • Solicitor • Welsh • Lives in England • Born in Jun 1976
Director • Managing Director • Czech • Lives in England • Born in Apr 1987
Director • Spanish • Lives in Spain • Born in Dec 1989
Director • Solicitor • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Reeds Solicitors LLP
Stephen Clifford, Stuart Glenn Matthews, and 3 more are mutual people.
Active
Reeds Management Services Ltd
Stuart Glenn Matthews, Julian Paul Richards, and 2 more are mutual people.
Active
Rock Software Limited
Jonathan James Douglas Wilkins, Jitka Matthews, and 1 more are mutual people.
Active
Sandstone Law LLP
Mr Jan Steven Matthews and Jan Steven Matthews are mutual people.
Active
Golden Quill Translation Ltd
Jan Steven Matthews is a mutual person.
Active
LVR Consultancy Ltd
Lee Veronica Reed is a mutual person.
Active
Lawten Property Limited
Jonathan James Douglas Wilkins is a mutual person.
Active
Try Solar Limited
Jonathan James Douglas Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.13K
Decreased by £48.52K (-83%)
Turnover
Unreported
Same as previous period
Employees
69
Same as previous period
Total Assets
£768.27K
Decreased by £267.68K (-26%)
Total Liabilities
-£277.58K
Decreased by £82.59K (-23%)
Net Assets
£490.69K
Decreased by £185.1K (-27%)
Debt Ratio (%)
36%
Increased by 1.36% (+4%)
Latest Activity
Jonathan James Douglas Wilkins Resigned
1 Month Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Mr Stuart Glenn Matthews Details Changed
9 Months Ago on 1 Jan 2025
Mr Stuart Glenn Matthews (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Maria Grande-Gil Details Changed
9 Months Ago on 1 Jan 2025
Mr Jonathan James Douglas Wilkins Details Changed
9 Months Ago on 1 Jan 2025
Mr Jan Steven Matthews (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Mr Stephen Clifford Details Changed
9 Months Ago on 1 Jan 2025
Mr Jan Steven Matthews Details Changed
9 Months Ago on 1 Jan 2025
Mrs Lee Veronica Reed Details Changed
9 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of Jonathan James Douglas Wilkins as a director on 8 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Stuart Glenn Matthews on 1 January 2025
Submitted on 19 Jun 2025
Change of details for Mr Stuart Glenn Matthews as a person with significant control on 1 January 2025
Submitted on 19 Jun 2025
Registered office address changed from Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD England to Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Jonathan James Douglas Wilkins on 1 January 2025
Submitted on 18 Jun 2025
Director's details changed for Maria Grande-Gil on 1 January 2025
Submitted on 18 Jun 2025
Director's details changed for Mrs Luanne Reed Waller on 1 January 2025
Submitted on 18 Jun 2025
Director's details changed for Mrs Jitka Matthews on 1 January 2025
Submitted on 18 Jun 2025
Director's details changed for Mrs Lillie Jayne Debbage on 1 January 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Julian Paul Richards on 1 January 2025
Submitted on 18 Jun 2025
Repayment History
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