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Rocksolid Granit (Europe) Limited

Rocksolid Granit (Europe) Limited is an active company incorporated on 14 May 2004 with the registered office located in Tunbridge Wells, Kent. Rocksolid Granit (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05128326
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 28 Decimus Park
Kingstanding Way
Tunbridge Wells
Kent
TN2 3GP
Same address for the past 17 years
Telephone
01892509680
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in United States • Born in May 1968
Director • Italian • Lives in Italy • Born in Oct 1936
Director • Chief Operation Officer • Australian • Lives in England • Born in May 1975
Director • Italian • Lives in Italy • Born in Jul 1971
Director • Italian • Lives in Italy • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trend GB Limited
Daniel Michael Hanlon is a mutual person.
Active
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
£114.36K
Increased by £74.75K (+189%)
Turnover
£2.5M
Decreased by £2.04M (-45%)
Employees
14
Decreased by 13 (-48%)
Total Assets
£1.83M
Decreased by £549.84K (-23%)
Total Liabilities
-£1.54M
Decreased by £253.3K (-14%)
Net Assets
£287.6K
Decreased by £296.54K (-51%)
Debt Ratio (%)
84%
Increased by 8.84% (+12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Riccardo Bisazza Appointed
8 Months Ago on 24 Feb 2025
Giuseppe Bisazza Resigned
9 Months Ago on 16 Jan 2025
Giuseppe Bisazza (PSC) Resigned
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Hayley Maria Fenn Resigned
11 Months Ago on 29 Nov 2024
Daniel Michael Hanlon Resigned
11 Months Ago on 29 Nov 2024
Mr Roberto Fabbri Appointed
11 Months Ago on 29 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Riccardo Bisazza as a director on 24 February 2025
Submitted on 26 Feb 2025
Cessation of Giuseppe Bisazza as a person with significant control on 16 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Giuseppe Bisazza as a director on 16 January 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Hayley Maria Fenn as a secretary on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Roberto Fabbri as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Daniel Michael Hanlon as a director on 29 November 2024
Submitted on 29 Nov 2024
Satisfaction of charge 051283260005 in full
Submitted on 26 Sep 2024
Repayment History
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