ROCKSTONE GROUP LIMITED

02534561
Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

ROCKSTONE GROUP LIMITED

02534561

Activities of other holding companies n.e.c.

Founded 24 Aug 1990 Dissolved London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MOTIVEKEY LIMITED 24 Aug 1990 — 26 Feb 1991
Accounts Submitted 27 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 4 Sept 2024 Next due 7 Sept 2025 10 months overdue
Net assets £10M £1K 2023 year on year
Total assets £18M £9M 2023 year on year
Total Liabilities £9M £9M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, 21 Lombard Street London EC3V 9AH

Full company profile for ROCKSTONE GROUP LIMITED (02534561), a dissolved company based in London, United Kingdom. Incorporated 24 Aug 1990. Activities of other holding companies n.e.c.. 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 micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

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

Cash in Bank

N/A

Net Assets

£9.63M

Decreased by £1.26k (-0%)

Total Liabilities

£8.77M

Increased by £8.77M (+445722%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

48%

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 (1)

Patrick Kevin Reeves
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Patrick Kevin Reeves (deceased)

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Patrick Kevin Reeves (deceased)

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
409 Charminster Road, Bournemouth BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-18 Apr 1996
369 Charminster Road, Bournemouth (BH8 9QS) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-18 Apr 1996
409 Charminster Road, Bournemouth
Freehold
Added 18 Apr 1996
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
369 Charminster Road, Bournemouth (BH8 9QS)
Freehold
Added 18 Apr 1996
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

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

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2024 Resolution

Resolutions

8 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

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

Liquidation Voluntary Declaration Of Solvency

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