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Rockpool Acquisitions Plc

Rockpool Acquisitions Plc is an active company incorporated on 21 March 2017 with the registered office located in Belfast, County Antrim. Rockpool Acquisitions Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI644683
Public limited company
Northern Ireland Company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Cordovan Capital Management Suite 102 Urban Hq
Upper Queen Street
Belfast
BT1 6FB
Northern Ireland
Address changed on 9 May 2022 (3 years ago)
Previous address was C/O Cordovan Capital Management Limited Arthur House 41 Arthur Street Belfast Northern Ireland BT1 4GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jun 1962
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Mr Michael Hamilton Irvine
PSC • British • Lives in Northern Ireland • Born in Aug 1974
Mr Neil Robert Adair
PSC • British • Lives in Northern Ireland • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mr Richard Anthony Delaval Beresford is a mutual person.
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Mr Richard Anthony Delaval Beresford is a mutual person.
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Ludlow Bio Energy Ltd
Neil Robert Adair is a mutual person.
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Slievemara Consulting Limited
Mr Richard Anthony Delaval Beresford is a mutual person.
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Trillium Homes Limited
Mr Richard Anthony Delaval Beresford is a mutual person.
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Ludlow Bio Energy Holdings Ltd
Neil Robert Adair is a mutual person.
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UK Artemis Holdco Limited
Neil Robert Adair is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£429.29K
Increased by £188.48K (+78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£456.2K
Increased by £197.05K (+76%)
Total Liabilities
-£110.4K
Decreased by £42.25K (-28%)
Net Assets
£345.8K
Increased by £239.3K (+225%)
Debt Ratio (%)
24%
Decreased by 34.7% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Auditor Resigned
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 9 May 2022
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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