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Rock One Properties Ltd

Rock One Properties Ltd is an active company incorporated on 4 April 2019 with the registered office located in Witham, Essex. Rock One Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11925093
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (8 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Office 7 126 Newland Street
Witham
CM8 1BA
England
Address changed on 20 Oct 2022 (2 years 11 months ago)
Previous address was First Floor 7 Freebournes Court Witham CM8 2BL England
Telephone
07768 352528
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Nov 1984
Rock One Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormaseat Limited
Martyn David Cooper and Mr Louis Kirkham are mutual people.
Active
Niche Serviced Apartments Ltd
Martyn David Cooper and Mr Louis Kirkham are mutual people.
Active
Rock One Rooms Ltd
Martyn David Cooper and Mr Louis Kirkham are mutual people.
Active
Niche Training Ltd
Martyn David Cooper and Mr Louis Kirkham are mutual people.
Active
MDH Consultancy Ltd
Martyn David Cooper is a mutual person.
Active
Newland Lettings Ltd
Martyn David Cooper is a mutual person.
Active
Rock One Commercial Ltd
Martyn David Cooper is a mutual person.
Active
Rock One Estates Ltd
Martyn David Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.29M
Increased by £235.52K (+22%)
Total Liabilities
-£1.22M
Increased by £440.92K (+57%)
Net Assets
£72.79K
Decreased by £205.4K (-74%)
Debt Ratio (%)
94%
Increased by 20.77% (+28%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 18 Aug 2025
Charge Satisfied
1 Month Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Rock One Group Holdings Ltd (PSC) Appointed
4 Months Ago on 13 May 2025
Louis Kirkham (PSC) Resigned
4 Months Ago on 13 May 2025
Martyn David Cooper (PSC) Resigned
4 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
6 Months Ago on 21 Mar 2025
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Documents
Cessation of Louis Kirkham as a person with significant control on 13 May 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Rock One Group Holdings Ltd as a person with significant control on 13 May 2025
Submitted on 30 Sep 2025
Cessation of Martyn David Cooper as a person with significant control on 13 May 2025
Submitted on 30 Sep 2025
Satisfaction of charge 119250930004 in full
Submitted on 18 Aug 2025
Satisfaction of charge 119250930010 in full
Submitted on 18 Aug 2025
Registration of charge 119250930013, created on 8 August 2025
Submitted on 14 Aug 2025
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 30 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Mar 2025
Repayment History
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