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Rockfish Group Limited

Rockfish Group Limited is an active company incorporated on 29 October 2008 with the registered office located in Dartmouth, Devon. Rockfish Group Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06736438
Private limited company
Age
16 years
Incorporated 29 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 South Embankment
Dartmouth
Devon
TQ6 9BH
Same address for the past 11 years
Telephone
01803832800
Email
Available in Endole App
People
Officers
9
Shareholders
68
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Chef • British • Lives in England • Born in Dec 1966
Director • Marketing Director • Canadian • Lives in England • Born in May 1978
Director • British • Lives in England • Born in May 1949
Director • Chef • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfish Restaurants Limited
Mitchell Howard Tonks, William James Julius Beckett, and 3 more are mutual people.
Active
Seahorse Restaurant Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Plymouth) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Torquay) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Brixham) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Exmouth) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Exeter) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Rockfish (Weymouth) Limited
Navneet Singh Sandhu, Mathew Douglas Prowse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £2.52M (+299%)
Turnover
£14.08M
Increased by £431K (+3%)
Employees
290
Increased by 14 (+5%)
Total Assets
£13.65M
Increased by £6.78M (+99%)
Total Liabilities
-£12.28M
Increased by £4.69M (+62%)
Net Assets
£1.37M
Increased by £2.09M (-290%)
Debt Ratio (%)
90%
Decreased by 20.55% (-19%)
Latest Activity
Mr Robert Edward Grieg-Gran Appointed
4 Months Ago on 1 May 2025
Mrs Romy Lauren Davis Appointed
4 Months Ago on 1 May 2025
Michael John Barnes Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Appointment of Mr Robert Edward Grieg-Gran as a director on 1 May 2025
Submitted on 15 Jul 2025
Appointment of Mrs Romy Lauren Davis as a director on 1 May 2025
Submitted on 15 Jul 2025
Termination of appointment of Michael John Barnes as a director on 31 March 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 2 May 2024
Change of share class name or designation
Submitted on 8 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Repayment History
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