ROCK SOFTWARE LIMITED

Active Kidlington

Business and domestic software development

0 employees website.com
Business and domestic software development
R

ROCK SOFTWARE LIMITED

Business and domestic software development

Founded 21 Jun 2021 Active Kidlington, England 0 employees website.com
Business and domestic software development
Accounts Submitted 13 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 3 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD England

Full company profile for ROCK SOFTWARE LIMITED (13469141), an active company based in Kidlington, England. Incorporated 21 Jun 2021. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Adam Barnett MakepeaceDirectorBritishEngland5321 Jun 2021Active
Jan Steven MatthewsDirectorBritish,canadianEngland5121 Jun 2021Active
Jonathan James Douglas WilkinsDirectorWelshWales5221 Jun 2021Active

Shareholders

Shareholders (4)

Rock Management Services Limited
82.5%
825
Adam Barnett Makepeace
7.5%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROCK SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange to director Jan Steven Matthews on 18 Jun 2025
29 Apr 2026OfficersChange to director Jan Steven Matthews on 18 Jun 2025
12 Apr 2026OfficersChange to director Jan Steven Matthews on 12 Apr 2026
12 Apr 2026OfficersChange to director Jan Steven Matthews on 12 Apr 2026
13 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
29 Apr 2026 Officers

Change to director Jan Steven Matthews on 18 Jun 2025

29 Apr 2026 Officers

Change to director Jan Steven Matthews on 18 Jun 2025

12 Apr 2026 Officers

Change to director Jan Steven Matthews on 12 Apr 2026

12 Apr 2026 Officers

Change to director Jan Steven Matthews on 12 Apr 2026

13 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change to director Jan Steven Matthews on 18 Jun 2025

2 weeks ago on 29 Apr 2026

Change to director Jan Steven Matthews on 18 Jun 2025

2 weeks ago on 29 Apr 2026

Change to director Jan Steven Matthews on 12 Apr 2026

1 months ago on 12 Apr 2026

Change to director Jan Steven Matthews on 12 Apr 2026

1 months ago on 12 Apr 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 13 Jan 2026