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Rock Heights UK Investments

Rock Heights UK Investments is an active company incorporated on 8 October 2004 with the registered office located in Birmingham, Worcestershire. Rock Heights UK Investments was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254702
Private unlimited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
Telephone
08458620223
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Jackson Building Centres Limited
PSC
Rock Brook Netherlands B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wantage Building Supplies Limited
Brian O'Hara, Martin John Sockett, and 1 more are mutual people.
Active
Zene Finance Limited
Brian O'Hara, Martin John Sockett, and 1 more are mutual people.
Active
Grafton UK Leasing Company Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Builders Supply (Wakefield) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Ernest Axon Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
BMB Builders Merchants Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Slocombe & Butcher Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
J.Rollings & Son Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.03K
Decreased by £78 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.03K
Decreased by £78 (-0%)
Total Liabilities
-£4.17K
Same as previous period
Net Assets
£103.86K
Decreased by £78 (-0%)
Debt Ratio (%)
4%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Martin John Sockett Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Mr Martin John Sockett as a director on 27 June 2023
Submitted on 10 Jul 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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