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Rockford Portfolio Limited
Rockford Portfolio Limited is an active company incorporated on 7 July 2014 with the registered office located in Belfast, County Antrim. Rockford Portfolio Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
NI625553
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
7 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(5 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Rockford Portfolio Limited
Contact
Update Details
Address
Dwf (Ni) Llp, Jefferson House
Queen Street
Belfast
BT1 6HL
Northern Ireland
Address changed on
23 Oct 2023
(2 years ago)
Previous address was
2 Downshire Road Holywood BT18 9LU Northern Ireland
Companies in BT1 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Matthew Ho
Director • Investor • Chinese • Lives in Hong Kong • Born in Nov 1971
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
Thomas Joseph Pearman
Director • British • Lives in England • Born in Jan 1979
David Charles Ebbrell
Director • British • Lives in UK • Born in Oct 1975
David John Simmonds
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockford Gso Limited
David Charles Ebbrell, Jack Stuart Thoms, and 2 more are mutual people.
Active
Iken Loan Servicing Ltd
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Trec Capital Propco Limited
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Trec Capital Glasgow Limited
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Trec Capital Crawley Limited
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Trec Capital Fairacre Ltd
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Rockford Trilogy Limited
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
Rockford Forrest Gate Limited
Jack Stuart Thoms, Daniel David Boakes, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£707K
Decreased by £1.55M (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.1M
Decreased by £19.38M (-95%)
Total Liabilities
-£36.65M
Decreased by £9.71M (-21%)
Net Assets
-£35.55M
Decreased by £9.67M (+37%)
Debt Ratio (%)
3344%
Increased by 3117.57% (+1377%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Matthew Ho Resigned
5 Months Ago on 6 Jun 2025
Simon Ho Resigned
5 Months Ago on 6 Jun 2025
Jack Stuart Thoms Details Changed
2 Years Ago on 16 Oct 2023
Get Alerts
Get Credit Report
Discover Rockford Portfolio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period extended from 30 August 2025 to 31 December 2025
Submitted on 8 Sep 2025
Director's details changed for Jack Stuart Thoms on 16 October 2023
Submitted on 7 Aug 2025
Resolutions
Submitted on 23 Jun 2025
Termination of appointment of Simon Ho as a director on 6 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Matthew Ho as a director on 6 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Satisfaction of charge NI6255530006 in full
Submitted on 13 Jun 2025
Satisfaction of charge NI6255530005 in full
Submitted on 13 Jun 2025
Satisfaction of charge NI6255530007 in full
Submitted on 13 Jun 2025
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Repayment History
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