ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Second Rock Limited

Second Rock Limited is an active company incorporated on 20 May 2016 with the registered office located in Gloucester, Gloucestershire. Second Rock Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10192273
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3, The Io Centre Hurricane Road
Gloucester Business Park
Gloucester
Gloucestershire
GL3 4AQ
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1966
PSC • Director • Irish • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infusion GB Limited
Peter Barry and Mr Colin Bruce Philip Stevens are mutual people.
Active
Infusion GB Holdings Limited
Peter Barry and Mr Colin Bruce Philip Stevens are mutual people.
Active
London Infusions Co Limited
Peter Barry and Mr Colin Bruce Philip Stevens are mutual people.
Active
The Perfectly Picked And Packed Company Limited
Mr Colin Bruce Philip Stevens is a mutual person.
Active
Beau T Full Minds Ltd
Peter Barry is a mutual person.
Active
Ancaro Limited
Peter Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£123.37K
Increased by £42.99K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£137.77K
Decreased by £30.23K (-18%)
Total Liabilities
-£74.6K
Increased by £16.99K (+29%)
Net Assets
£63.16K
Decreased by £47.23K (-43%)
Debt Ratio (%)
54%
Increased by 19.86% (+58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Get Credit Report
Discover Second Rock Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Unit 3, the Io Centre Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AQ on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 24 May 2023
Memorandum and Articles of Association
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year