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Rockpool Investments LLP

Rockpool Investments LLP is an active company incorporated on 18 October 2011 with the registered office located in London, Greater London. Rockpool Investments LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC369009
Limited liability partnership
Age
14 years
Incorporated 18 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 7 years
Telephone
02038548100
Email
Available in Endole App
People
Officers
50
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Dec 1963
Lives in Uk • Born in Dec 1955 • British
British • Lives in UK • Born in Jun 1963
Lives in England • Born in Aug 1999
Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dramgate Limited
Mr Roger John Kendrick is a mutual person.
Active
Novus Lending Limited
Mr Andrew Edward Green and Mr Matthew Peter Taylor are mutual people.
Active
Rockpool Investment Nominee Limited
Mr Andrew Edward Green and Mrs Elizabeth Anne Orbell are mutual people.
Active
Rockpool (Security Trustee) Limited
Mr Andrew Edward Green and Mrs Elizabeth Anne Orbell are mutual people.
Active
Value Corporate Services Limited
Mr Andrew Edward Green and Mr Matthew Peter Taylor are mutual people.
Active
Salcombe Yacht Club Company Limited
Mr Matthew Peter Taylor is a mutual person.
Active
Scourmat Limited
Mr Roger John Kendrick is a mutual person.
Active
Britania Limited
Mr Roger John Kendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.26M
Increased by £884.02K (+20%)
Turnover
£9.09M
Decreased by £820.21K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Increased by £80.55K (+1%)
Total Liabilities
-£368.21K
Increased by £28.4K (+8%)
Net Assets
£5.56M
Increased by £52.15K (+1%)
Debt Ratio (%)
6%
Increased by 0.4% (+7%)
Latest Activity
Mr Max Robert Newell Mackenzie Appointed
1 Month Ago on 1 Sep 2025
Luke John Knight Resigned
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr James Henry Ashton Appointed
7 Months Ago on 1 Apr 2025
Bethany May Renney Walls Resigned
7 Months Ago on 25 Mar 2025
Mr Ryan Terry Mctigue Appointed
7 Months Ago on 24 Mar 2025
Guy Richard Kenneth Ellis Resigned
10 Months Ago on 31 Dec 2024
Ms Lucy Catherine Pollock Appointed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Luke John Knight Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Appointment of Mr Max Robert Newell Mackenzie as a member on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Luke John Knight as a member on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Bethany May Renney Walls as a member on 25 March 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Appointment of Mr James Henry Ashton as a member on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Ryan Terry Mctigue as a member on 24 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Guy Richard Kenneth Ellis as a member on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Ms Lucy Catherine Pollock as a member on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Oliver George Raishbrook as a member on 1 May 2024
Submitted on 22 Oct 2024
Repayment History
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