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Rokstone Engineering Risks Limited

Rokstone Engineering Risks Limited is an active company incorporated on 23 March 2022 with the registered office located in . Rokstone Engineering Risks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13996536
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38188060
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1979
Director • Operations Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokstone Sports And Prize Indemnity Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Rokstone Power Services Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Rokstone Special Risks Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Rokstone Professional Indemnity Risks Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Rokstone Accident & Health Ltd
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Rokstone Na General Liability Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Imperium Insurance Management Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Ifarm Management Ltd
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.96M
Increased by £3.96M (%)
Employees
3
Increased by 3 (%)
Total Assets
£3.15M
Increased by £3.15M (+525402%)
Total Liabilities
-£692.93K
Increased by £509.17K (+277%)
Net Assets
£2.46M
Increased by £2.64M (-1443%)
Debt Ratio (%)
22%
Decreased by 30604.86% (-100%)
Latest Activity
Ian Charles Anson Appointed
1 Month Ago on 6 Aug 2025
James Richard Potter Resigned
1 Month Ago on 6 Aug 2025
David Paul Bearman Resigned
1 Month Ago on 6 Aug 2025
John Anthony Eldridge Resigned
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Alexander Robert Curme Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of John Anthony Eldridge as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of David Paul Bearman as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of James Richard Potter as a director on 6 August 2025
Submitted on 19 Aug 2025
Appointment of Ian Charles Anson as a director on 6 August 2025
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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