BBD ROCK LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BBD ROCK LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2020 Active Hook, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £10K £0 2024 year on year
Total assets £65M £0 2024 year on year
Total Liabilities £65M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Full company profile for BBD ROCK LIMITED (13063304), an active company based in Hook, United Kingdom. Incorporated 4 Dec 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

£64.81M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Constellation Developments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tdr Nominees 2016 Limited

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

BBD ROCK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
21 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
21 Dec 2025AccountsAnnual accounts filed
21 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
21 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

21 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

21 Dec 2025 Accounts

Annual accounts filed

21 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/03/25

4 months ago on 21 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

4 months ago on 21 Dec 2025

Annual accounts filed

4 months ago on 21 Dec 2025

Annual accounts made up to 30 Mar 2025

4 months ago on 21 Dec 2025

Confirmation statement made on 3 Dec 2025 with updates

5 months ago on 3 Dec 2025