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Rockstead Ltd

Rockstead Ltd is an active company incorporated on 23 July 2008 with the registered office located in High Wycombe, Buckinghamshire. Rockstead Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06654407
Private limited company
Age
17 years
Incorporated 23 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
Chancery Court Lincolns Inn, Lincoln Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3RE
England
Same address for the past 9 years
Telephone
01494429333
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Director • Cfo • Swedish • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jun 1965
Director • Cco • English • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockstead Group Limited
Nicholas Paul Baxter, Richard Paul Gater, and 3 more are mutual people.
Active
Blaze Digital Limited
Guy James Michael Arthur Richardson is a mutual person.
Active
Hawkesbury Mortgage Services Limited
Stephen William Haggerty is a mutual person.
Active
Vida Group Holdings Limited
Stephen William Haggerty is a mutual person.
Active
Provenance Digital Group Ltd
Guy James Michael Arthur Richardson is a mutual person.
Active
Provenance NFT Ltd
Guy James Michael Arthur Richardson is a mutual person.
Active
Space@Home Limited
Guy James Michael Arthur Richardson is a mutual person.
Dissolved
Yabber Global Limited
Stephen William Haggerty and Erik Svante Bergstrom are mutual people.
Dissolved
Brands
Rockstead
Rockstead is a provider of independent reviews across Europe, established in 2008 to offer services to businesses in financial services and other regulated sectors.
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
£1.06M
Increased by £523.33K (+98%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 11 (-25%)
Total Assets
£1.89M
Decreased by £2.31M (-55%)
Total Liabilities
-£1.8M
Increased by £246.89K (+16%)
Net Assets
£93.91K
Decreased by £2.56M (-96%)
Debt Ratio (%)
95%
Increased by 58.13% (+157%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Mr John Fraser Stewart Barbour Appointed
4 Months Ago on 6 Jun 2025
Mrs Helen Louise Bramham Appointed
4 Months Ago on 6 Jun 2025
Mr Erik Svante Bergstrom Appointed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 066544070004 in full
Submitted on 17 Sep 2025
Appointment of Mr John Fraser Stewart Barbour as a director on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Erik Svante Bergstrom as a director on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Helen Louise Bramham as a director on 6 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 25 Jul 2023
Change of details for Rockstead Group Ltd as a person with significant control on 24 May 2017
Submitted on 5 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year