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Rock Extraction Limited

Rock Extraction Limited is an active company incorporated on 13 November 2014 with the registered office located in Lisburn, County Antrim. Rock Extraction Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
NI627781
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 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 (5 months remaining)
Address
Suite 723 Enterprise Crescent
Lisburn
BT28 2YU
Northern Ireland
Address changed on 10 Oct 2025 (20 days ago)
Previous address was Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Northern Ireland • Born in Aug 1967
Director • Irish • Lives in Northern Ireland • Born in Feb 1954
Director • Banker • British • Lives in England • Born in Sep 1965
Director • Consultant • British • Lives in England • Born in Feb 1962
Director • British • Lives in Northern Ireland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Extraction Technologies (Ip) Limited
Jon Edward Allen Houston, Stephen Edward Jackman, and 2 more are mutual people.
Active
Shamraeff Consulting Limited
Stephen Edward Jackman is a mutual person.
Active
Minerva House Export Finance Company Limited
Stephen Edward Jackman is a mutual person.
Active
Turbojet Performance Solutions Limited
Stephen Edward Jackman is a mutual person.
Active
Optimus Equus Limited
Stephen Edward Jackman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54.68K
Increased by £44.45K (+434%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£216.06K
Increased by £24.57K (+13%)
Total Liabilities
-£65.09K
Decreased by £56.83K (-47%)
Net Assets
£150.97K
Increased by £81.4K (+117%)
Debt Ratio (%)
30%
Decreased by 33.54% (-53%)
Latest Activity
Registered Address Changed
20 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Registered office address changed from Suite 723 Lisburn Enterprise Centre 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP Northern Ireland to Suite 723 Enterprise Crescent Lisburn BT28 2YU on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Resolutions
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 11 Jun 2024
Repayment History
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