ROCKCLIFFE PROPERTY CO. LIMITED

Active Luton

Development of building projects

0 employees website.com
Development of building projects
R

ROCKCLIFFE PROPERTY CO. LIMITED

Development of building projects

Founded 12 Jun 1962 Active Luton, England 0 employees website.com
Development of building projects

Previous Company Names

DECOR CONSULTANTS LIMITED 12 Jun 1962 — 30 Dec 1982
Accounts Submitted 14 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £562K £53K 2024 year on year
Total assets £2M £45K 2024 year on year
Total Liabilities £1M £98K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL England

Full company profile for ROCKCLIFFE PROPERTY CO. LIMITED (00726713), an active company based in Luton, England. Incorporated 12 Jun 1962. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£561.67k

Increased by £52.77k (+10%)

Total Liabilities

£1.47M

Decreased by £97.88k (-6%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marian Bridget Theresa OliverDirectorBritishEngland71UnknownActive
Richard Featherstone OliverDirectorBritishUnited Kingdom73UnknownActive

Shareholders

Shareholders (2)

Richard F Oliver
51.5%
Marian Bridget Theresa Oliver
48.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Featherstone Oliver

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Marian Bridget Theresa Oliver

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Kevill Davis Drive, Little Plumstead (NR13 5FB) BROADLAND
Freehold-12 Aug 2013
land at Kevill Davis Drive, Little Plumstead (NR13 5FB)
Freehold
Added 12 Aug 2013
District BROADLAND

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with updates
2 Jul 2025Persons With Significant ControlChange to Mr Richard Featherstone Oliver as a person with significant control on 2025-07-02
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2025OfficersChange to director Mrs Marian Bridget Theresa Oliver on 2025-07-02
2 Jul 2025OfficersChange Person Secretary Company With Change Date
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with updates

2 Jul 2025 Persons With Significant Control

Change to Mr Richard Featherstone Oliver as a person with significant control on 2025-07-02

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Officers

Change to director Mrs Marian Bridget Theresa Oliver on 2025-07-02

2 Jul 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-14 with updates

6 months ago on 15 Oct 2025

Change to Mr Richard Featherstone Oliver as a person with significant control on 2025-07-02

9 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 2 Jul 2025

Change to director Mrs Marian Bridget Theresa Oliver on 2025-07-02

9 months ago on 2 Jul 2025

Change Person Secretary Company With Change Date

9 months ago on 2 Jul 2025