ROCKSTONE SECURITIES LIMITED

02513633
Dissolved London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
R

ROCKSTONE SECURITIES LIMITED

02513633

Buying and selling of own real estate

Founded 20 Jun 1990 Dissolved London, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

SPEED 422 LIMITED 20 Jun 1990 — 14 Sept 1990
Accounts Submitted 27 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 21 Jun 2024 Next due 4 Jul 2025 12 months overdue
Net assets £32M £1M 2023 year on year
Total assets £33M £7M 2023 year on year
Total Liabilities £1M £8M 2023 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 3 Lombard Street London EC3V 9AA

Full company profile for ROCKSTONE SECURITIES LIMITED (02513633), a dissolved company based in London, United Kingdom. Incorporated 20 Jun 1990. Buying and selling of own real estate. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.74M

Decreased by £14.12M (-57%)

Net Assets

£31.65M

Increased by £1.31M (+4%)

Total Liabilities

£1.12M

Decreased by £7.86M (-88%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

3%

Decreased by 20 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Christopher William McvittySecretaryUnknownUnknown1 Dec 2022Active

Shareholders

Shareholders (2)

Rockstone Group Limited
100.0%
Patrick Kevin Reeves
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Kevin Reeves

Ceased 3 Feb 2019

Ceased

Clayton Peter Drew

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

ROCKSTONE SECURITIES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

20 freehold 20 total
AddressTenurePrice PaidDate Added
90 Week Street, Maidstone (ME14 1RL) MAIDSTONE
Freehold£575,00013 Jul 2009
206 Shirley Road, Southampton and land to the rear (SO15 3FL) SOUTHAMPTON
Freehold£110,0006 Mar 2006
81a Bedford Place, Southampton (SO15 2DF) SOUTHAMPTON
Freehold£380,00026 Jan 2006
115 High Street, Poole, (BH15 1AN) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£151,0005 Jun 2002
82-84 Shirley High Street, Southampton (SO15 3NE) SOUTHAMPTON
Freehold-1 Jun 2001
90 Week Street, Maidstone (ME14 1RL)
Freehold £575,000
Added 13 Jul 2009
District MAIDSTONE
206 Shirley Road, Southampton and land to the rear (SO15 3FL)
Freehold £110,000
Added 6 Mar 2006
District SOUTHAMPTON
81a Bedford Place, Southampton (SO15 2DF)
Freehold £380,000
Added 26 Jan 2006
District SOUTHAMPTON
115 High Street, Poole, (BH15 1AN)
Freehold £151,000
Added 5 Jun 2002
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
82-84 Shirley High Street, Southampton (SO15 3NE)
Freehold
Added 1 Jun 2001
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Oct 2024ResolutionResolutions
8 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2024 Resolution

Resolutions

8 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Apr 2026

Resolutions

1 years ago on 8 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 8 Oct 2024