ROCK SEVEN GROUP LTD - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £3.34M £0.00 2024 year on year

Total assets £3.34M £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£3.34M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active

Show resigned officers

						Status
Alastair Douglas Gordon Macleod	Director	British	England	59	12 Oct 2020	Active
Iva Colom Toro	Director	Czech	France	45	24 Sept 2025	Active
Sébastien Thomas	Director	French	France	44	24 Sept 2025	Active
Stéphanie Limouzin	Director	French	France	48	24 Sept 2025	Active
Stephen Eliot Smith	Director	British	England	49	19 Sept 2018	Active

Shareholders

Shareholders (1)


Radio Bidco Limited	0.0%	0	Ordinary A	20 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Radio Bidco Limited

United Kingdom

Active

Notified 19 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

RADIO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RADIO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RADIO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED united kingdom

ROCK SEVEN GROUP LTD Current Company

ROCK SEVEN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROCK SEVEN MOBILE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

YB TRACKING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)
7 Oct 2025	Officers	Appointment of Ms Stéphanie Limouzin as director on 2025-09-24	View(2 pages)
7 Oct 2025	Officers	Appointment of Mrs Iva Colom Toro as director on 2025-09-24	View(2 pages)
7 Oct 2025	Officers	Appointment of Mr Sébastien Thomas as director on 2025-09-24	View(2 pages)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with no updates	View(3 pages)