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Rockhammer Holdco Limited

Rockhammer Holdco Limited is an active company incorporated on 11 February 2020 with the registered office located in Southampton, Hampshire. Rockhammer Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455329
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Threefield House
Threefield Lane
Southampton
SO14 3LP
England
Address changed on 12 Nov 2024 (1 year 2 months ago)
Previous address was Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Sep 1970
Director • Irish • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1982
Director • Chief Strategy & Integration Officer • British • Lives in England • Born in Jul 1978
Director • Operations Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacksons Partnership Limited
Allen Edward Curtis, Austin James Snelgrove, and 1 more are mutual people.
Active
GHG Solutions Services Limited
Allen Edward Curtis, Austin James Snelgrove, and 1 more are mutual people.
Active
GHG Solutions Ltd
Allen Edward Curtis and Matthew Turner are mutual people.
Active
GHG Risk Services Ltd
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
AGB Risk Control Services Limited
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
AGB Risk Holdings Ltd
Allen Edward Curtis and Austin James Snelgrove are mutual people.
Active
Venta Investments Limited
Graham John High is a mutual person.
Active
The Graham High Charitable Trust
Graham John High is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £299K (+39%)
Turnover
£14.59M
Increased by £5.9M (+68%)
Employees
167
Increased by 55 (+49%)
Total Assets
£18.09M
Increased by £1.65M (+10%)
Total Liabilities
-£22.91M
Increased by £3.13M (+16%)
Net Assets
-£4.81M
Decreased by £1.48M (+45%)
Debt Ratio (%)
127%
Increased by 6.35% (+5%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 31 Dec 2025
New Charge Registered
6 Months Ago on 20 Jun 2025
New Charge Registered
6 Months Ago on 20 Jun 2025
Own Shares Purchased
8 Months Ago on 19 May 2025
Shares Cancelled
8 Months Ago on 1 May 2025
Mr Kieran Lawrence Rigby Appointed
9 Months Ago on 11 Apr 2025
Clive Geoffrey Nicholls Resigned
10 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year Ago on 20 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 11 Dec 2025
Registration of charge 124553290007, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 124553290006, created on 20 June 2025
Submitted on 24 Jun 2025
Purchase of own shares.
Submitted on 19 May 2025
Resolutions
Submitted on 6 May 2025
Cancellation of shares. Statement of capital on 28 April 2025
Submitted on 1 May 2025
Appointment of Mr Kieran Lawrence Rigby as a director on 11 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Clive Geoffrey Nicholls as a director on 18 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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