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KW Rock UK Limited
KW Rock UK Limited is an active company incorporated on 17 September 2013 with the registered office located in London, City of London. KW Rock UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08694293
Private limited company
Age
12 years
Incorporated
17 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about KW Rock UK Limited
Contact
Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on
1 Apr 2025
(7 months ago)
Previous address was
50 Grosvenor Hill London W1K 3QT England
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Rockuk.org
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Padmini Singla
Director • British • Lives in UK • Born in Apr 1981
Michael John Pegler
Director • Head Of UK • British • Lives in England • Born in Oct 1975
Christopher John Taylor
Director • British • Lives in England • Born in Jun 1970
Andrew Christopher Fannin
Director • Irish • Lives in Ireland • Born in Jun 1986
Mourant Governance Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornfield Properties (Bury) Limited
Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
Thornfield Properties Bury (Lease) Limited
Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
Kennedy Wilson UK Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF UK Holdco Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Heights Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KW Eu Real Estate Finance Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
KWF Capitol Limited
Michael John Pegler and Mourant Governance Services (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33M
Same as previous period
Total Liabilities
-£185.9M
Increased by £10.13M (+6%)
Net Assets
-£152.9M
Decreased by £10.13M (+7%)
Debt Ratio (%)
563%
Increased by 30.69% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
8 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Andrew Christopher Fannin Appointed
1 Year 6 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 1 May 2024
Kennedy-Wilson Holdings, Inc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Kennedy-Wilson Holdings, Inc as a person with significant control on 6 April 2016
Submitted on 2 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
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Repayment History
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