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Rokstone Professional Indemnity Risks Limited

Rokstone Professional Indemnity Risks Limited is an active company incorporated on 8 December 2022 with the registered office located in . Rokstone Professional Indemnity Risks Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14530105
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 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 (4 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year 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 • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Rokstone Power Services Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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Rokstone Special Risks Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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Rokstone Engineering Risks Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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Rokstone Accident & Health Ltd
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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Rokstone Na General Liability Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
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Imperium Insurance Management Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
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Ifarm Management Ltd
John Anthony Eldridge, David Paul Bearman, 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
£563.49K
Increased by £311.43K (+124%)
Employees
3
Same as previous period
Total Assets
£289.57K
Increased by £87.29K (+43%)
Total Liabilities
-£310.47K
Increased by £269.01K (+649%)
Net Assets
-£20.9K
Decreased by £181.73K (-113%)
Debt Ratio (%)
107%
Increased by 86.72% (+423%)
Latest Activity
Ian Charles Anson Appointed
2 Months Ago on 6 Aug 2025
David Paul Bearman Resigned
2 Months Ago on 6 Aug 2025
James Richard Potter Resigned
2 Months Ago on 6 Aug 2025
John Anthony Eldridge Resigned
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Alexander Robert Curme Appointed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Appointment of Ian Charles Anson as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of John Anthony Eldridge 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
Termination of appointment of David Paul Bearman as a director on 6 August 2025
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 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
Confirmation statement made on 7 December 2024 with updates
Submitted on 10 Dec 2024
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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