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Rockstone Securities Limited

02513633

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

7TH FLOOR, 21, LONDON, EC3V 9AH
Incorporated 20/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher William Mcvitty

secretary · Since 01/12/2022

Also on 1 other board

Mr Douglas James Lawson

director · Since 01/12/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Christopher William Mcvitty

director · Since 01/12/2022

CHARTERED SURVEYOR

BRITISH,FRENCH · ENGLAND · Age 64

Also on 1 other board

Payne Hicks Beach Trust Corporation Limited

director · Since 09/12/2022

Also on 3 other boards

Persons with Significant Control

Rockstone Group Limited

75–100% shares
75–100% votes
Appoint directors

82a Bedford Place, Bedford Place, Southampton, SO15 2BX

Reg: 2534561 · England Companies House · Limited

Notified 19/04/2021

Former PSCs

Mr Patrick Kevin Reeves

Ceased 03/02/2019

Mr Clayton Peter Drew

Ceased 01/12/2022

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2002Registered 20/02/2002Satisfied 27/08/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2002Registered 20/02/2002Satisfied 27/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/06/2001Registered 19/06/2001Satisfied 09/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2001Registered 14/06/2001Satisfied 09/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2001Registered 09/06/2001Satisfied 09/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2000Registered 15/05/2000Satisfied 09/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2000Registered 15/05/2000Satisfied 09/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2000Registered 15/05/2000Satisfied 09/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/1999Registered 11/11/1999Satisfied 09/03/2023
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/01/1997Registered 18/01/1997Satisfied 15/07/2003
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/01/1997Registered 18/01/1997Satisfied 08/02/2002
charge
satisfied

PATRICIA MARGARET BRADSHAW

Created 13/09/1996Registered 21/09/1996Satisfied 27/03/2023
charge
satisfied

TSB BANK PLC

Created 24/07/1996Registered 31/07/1996Satisfied 09/03/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/05/1996Registered 13/06/1996Satisfied 27/08/2005
charge
satisfied

PATRICIA MARGARET BRADSHAW

Created 18/09/1995Registered 19/09/1995Satisfied 27/08/2005
charge
satisfied

PATRICIA MARGARET BRADSHAW

Created 15/12/1994Registered 22/12/1994Satisfied 27/08/2005
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 02/02/1994Registered 08/02/1994Satisfied 09/03/2023
charge
satisfied

DAVID WALLACE RUSSELL AND DAVID ANTHONY COLLINS

Created 03/12/1993Registered 11/12/1993Satisfied 05/05/1994
charge
satisfied

P.M. BRADSHAW

Created 27/09/1993Registered 12/10/1993Satisfied 27/03/2023
charge
satisfied

PATRICIA MARGARET BRADSHAW

Created 13/10/1992Registered 21/10/1992Satisfied 09/03/2023
charge
satisfied

DAVID WALLACE RUSSELL · DAVID ANTHONY COLLINS

Created 28/08/1992Registered 29/08/1992Satisfied 24/07/1996
charge
satisfied

UCB BANK PLC

Created 17/12/1991Registered 30/12/1991Satisfied 25/08/1999
charge
satisfied

UCB BANK PLC

Created 17/12/1991Registered 19/12/1991Satisfied 25/08/1999
charge
satisfied

UCB BANK PLC

Created 11/09/1991Registered 20/09/1991Satisfied 24/07/1996
charge
satisfied

UCB BANK PLC

Created 11/09/1991Registered 12/09/1991Satisfied 24/07/1996
charge
satisfied

TSB BANK PLC

Created 23/11/1990Registered 30/11/1990Satisfied 09/03/2023
charge
satisfied

TSB BANK PLC

Created 17/10/1990Registered 20/10/1990Satisfied 24/03/2017
charge
satisfied

TSB BANK PLC

Created 17/10/1990Registered 20/10/1990Satisfied 27/03/2023

CompanyRankvs 15+ SIC 68100 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 26.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£31.6M

Balance sheet strength

Cash

£10.7M

Cash in the bank

Net Current Assets

£20.0M

Working capital

Current Assets

£20.8M

Current Liabilities

£801k

Fixed Assets

£11.9M

Debtors

£10.1M

2avg. employees-2

Balance Sheet

Assets less current liabilities£32.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202326.02+£2.5M
20219.30+£1.3M
20208.60+£1.2M
20198.06+£1.7M
20187.21+£2.4M
20171.97—

Derived from filed accounts. Not audited figures.