ROCKALL WAY MANAGEMENT COMPANY LIMITED

Accounts Submitted 11 Nov 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £8.00

Total assets £8.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US 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 (2024–2024)

Cash in Bank

£8.00

Net Assets

£8.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Benn Mathew Churchill	Director	British	United Kingdom	45	13 Oct 2023	Active
Edward Patrick Johnson	Director	British	United Kingdom	35	13 Oct 2023	Active
William Bennet	Secretary	Unknown	Unknown	—	13 Oct 2023	Active

Shareholders

Shareholders (1)


Area Estates Limited	100.0%	8	Ordinary	9 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Area Estates Limited

United Kingdom

Active

Notified 13 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AREA ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

ROCKALL WAY MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Accounts	Annual accounts made up to 2025-10-31	View(2 pages)
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
6 Mar 2025	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
9 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-09 with updates	View(5 pages)
5 Aug 2024	Officers	Change to director Benn Churchill on 2024-07-25	View(2 pages)