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P1 Capital Rock Limited

P1 Capital Rock Limited is an active company incorporated on 18 June 2019 with the registered office located in Henley-on-Thames, Oxfordshire. P1 Capital Rock Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12055971
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 12-14 Hart Street Henley-on-Thames RG9 2AU England
Telephone
0118 3348561
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo/Director • British • Lives in UK • Born in Jun 1968
Director • Ceo/Director • British • Lives in England • Born in Sep 1962
Director • Cfo • British • Lives in England • Born in Sep 1991
Director • Ceo/Director • British • Lives in England • Born in Jan 1971
Mr Anthony Paul Willis
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Packaging Limited
Panayiotis Andreou is a mutual person.
Active
Printstore (88) Limited
Panayiotis Andreou is a mutual person.
Active
Pta Consultancy Limited
Panayiotis Andreou is a mutual person.
Active
Holbrook & Partners Limited
Mr Christon Jon Burrows is a mutual person.
Active
P1 Capital Limited
Mr Christon Jon Burrows is a mutual person.
Active
P1 Capital Partners Limited
Lydia Sayers is a mutual person.
Active
P1 Capital Services Limited
Lydia Sayers is a mutual person.
Active
Newgate (Henley) Limited
Mr Christon Jon Burrows is a mutual person.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£2.01M
Increased by £2.1K (0%)
Net Assets
-£10.4K
Decreased by £2.1K (+25%)
Debt Ratio (%)
101%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Miss Lydia Sayers Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Get Credit Report
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registration of charge 120559710002, created on 29 July 2024
Submitted on 31 Jul 2024
Registration of charge 120559710003, created on 29 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Appointment of Miss Lydia Sayers as a director on 1 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 16 May 2022 with updates
Submitted on 16 May 2022
Repayment History
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