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Rooms That Rock Ltd
Rooms That Rock Ltd is an active company incorporated on 26 February 2016 with the registered office located in Bicester, Oxfordshire. Rooms That Rock Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10028945
Private limited company
Age
9 years
Incorporated
26 February 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Rooms That Rock Ltd
Contact
Address
5b Lower Farm Barns Bainton Road
Bucknell
Bicester
Oxfordshire
OX27 7LT
England
Address changed on
7 Nov 2024
(10 months ago)
Previous address was
Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England
Companies in OX27 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ian Harry Etchells
Director • British • Lives in England • Born in Oct 1958
David Charles Granat
Director • British • Lives in England • Born in Jan 1991
Susan Anne Etchells
Director • British • Lives in England • Born in Mar 1959
Spur Capital Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP UK Group Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
B-Paid Limited
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
Housemates Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
PSP Holdings Limited
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
Ihe Ltd
Ian Harry Etchells and Susan Anne Etchells are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£24.71K
Decreased by £4.16K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £199.49K (+14%)
Total Liabilities
-£999.81K
Increased by £28.12K (+3%)
Net Assets
£597.97K
Increased by £171.37K (+40%)
Debt Ratio (%)
63%
Decreased by 6.92% (-10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Own Shares Purchased
10 Months Ago on 11 Nov 2024
Shares Cancelled
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Susan Anne Etchells (PSC) Resigned
10 Months Ago on 30 Oct 2024
Ian Etchells (PSC) Resigned
10 Months Ago on 30 Oct 2024
Spur Capital Ltd (PSC) Appointed
10 Months Ago on 30 Oct 2024
Susan Anne Etchells Resigned
10 Months Ago on 30 Oct 2024
Ian Harry Etchells Resigned
10 Months Ago on 30 Oct 2024
Mr David Charles Granat Appointed
10 Months Ago on 30 Oct 2024
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Get Credit Report
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Apr 2025
Cancellation of shares. Statement of capital on 19 July 2022
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 11 Nov 2024
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to 5B Lower Farm Barns Bainton Road Bucknell Bicester Oxfordshire OX27 7LT on 7 November 2024
Submitted on 7 Nov 2024
Cessation of Ian Etchells as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr David Charles Granat as a director on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Susan Anne Etchells as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ian Harry Etchells as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Susan Anne Etchells as a director on 30 October 2024
Submitted on 30 Oct 2024
Notification of Spur Capital Ltd as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
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Repayment History
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