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Rock One Rooms Ltd

Rock One Rooms Ltd is an active company incorporated on 13 June 2019 with the registered office located in Witham, Essex. Rock One Rooms Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049726
Private limited company
Age
6 years
Incorporated 13 June 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 Jul30 Jun 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 7 Nov 2023 (1 year 11 months ago)
Previous address was Office 7 126 Newland Street Witham CM8 1BA England
Telephone
07324 132418
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1984
Secretary • Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1987
Rock One Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Niche Serviced Apartments Ltd
Mrs Holly Cooper, Martyn David Cooper, and 1 more are mutual people.
Active
Dormaseat Limited
Martyn David Cooper and Mr Louis Kirkham are mutual people.
Active
MDH Consultancy Ltd
Mrs Holly Cooper and Martyn David Cooper are mutual people.
Active
Rock One Properties 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
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
Brands
The Red House
The Red House is a historic Grade II listed property located in Maldon, Essex.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£314.35K
Decreased by £286.78K (-48%)
Total Liabilities
-£543.42K
Decreased by £58.54K (-10%)
Net Assets
-£229.07K
Decreased by £228.24K (+27400%)
Debt Ratio (%)
173%
Increased by 72.73% (+73%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Sep 2025
Rock One Group Holdings Ltd (PSC) Appointed
4 Months Ago on 13 May 2025
Martyn David Cooper (PSC) Resigned
4 Months Ago on 13 May 2025
Holly Cooper (PSC) Resigned
4 Months Ago on 13 May 2025
Hannah Kirkham (PSC) Resigned
4 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 30 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
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Documents
Cessation of Martyn David Cooper as a person with significant control on 13 May 2025
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
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Cessation of Hannah Kirkham as a person with significant control on 13 May 2025
Submitted on 30 Sep 2025
Cessation of Holly Cooper as a person with significant control on 13 May 2025
Submitted on 30 Sep 2025
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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