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Rock Insurance Services Limited

04255878

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

135 High Street, Crawley, RH10 1DQ
Incorporated 20/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Julian Patrick Kearney

director · Since 07/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Steven John Gillespie

director · Since 01/11/2025

DIRECTOR OF GROUP FINANCE & TRANSFORMATI

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Simon Robert Mcculloch

director · Since 01/11/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Darren Michael Saunders

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Julian Patrick Kearney

director · Since 07/07/2021

British · England · Age 61

Steven John Gillespie

director · Since 01/11/2025

British · England · Age 45

Simon Robert Mcculloch

director · Since 01/11/2025

British · England · Age 51

Darren Michael Saunders

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 25/07/2001

Brighton Director Limited

corporate nominee director · Resigned 25/07/2001

Patrick Thomas Prebble

director · Resigned 01/12/2006

Richard Axelsen

director · Resigned 01/12/2006

Aml Registrars Limited

corporate secretary · Resigned 01/07/2007

Simon Paul Strong

director · Resigned 14/08/2007

Kevin Stewart Hedges

secretary · Resigned 28/11/2008

Kevin Stewart Hedges

director · Resigned 28/11/2008

Jeffrey Alan Rush

director · Resigned 18/11/2009

Claire Jane Fearn

secretary · Resigned 31/12/2010

Michael Edward Barry

director · Resigned 15/04/2011

Michael Barry

secretary · Resigned 15/04/2011

Amanda Jane Matthews

director · Resigned 30/04/2011

Jason Sherwood

secretary · Resigned 18/11/2011

John Reginald Buckingham

director · Resigned 02/09/2014

Sarah Jean Hall-Strutt

secretary · Resigned 23/05/2017

Karen Vyse

director · Resigned 31/07/2019

Matthew James Cheetham

director · Resigned 30/09/2019

Guy Robert William Wates

director · Resigned 30/04/2020

James Alexander Turnbull

director · Resigned 30/09/2021

Sarah Jean Hall-Strutt

director · Resigned 18/03/2022

Geoffrey Peter Stanley

director · Resigned 06/09/2022

Steven Endacott

director · Resigned 08/02/2025

Anthony John Martin

director · Resigned 04/03/2025

Mark Tudor Humphreys

director · Resigned 22/10/2025

Ashley John Millington

director · Resigned 11/12/2025

Persons with Significant Control

Rock Services Holdings Limited

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

135, High Street, Crawley, RH10 1DQ

Reg: 10327230 · Companies House · Private Limited Company

Notified 11/01/2017

Former PSCs

Mr Antony John Martin

Ceased 11/01/2017

Charges0 outstanding

Charge
satisfied

STEVEN ENDACOTT

Created 07/07/2021Registered 07/07/2021Satisfied 31/10/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/02/2018Registered 20/02/2018Satisfied 31/10/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1135 High Street
2026-07-20

135 HIGH STREET

post townCrawley
2026-07-20

CRAWLEY

CompanyRankvs 141+ SIC 65120 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£12.1M

Annual revenue

Net Worth

£4.2M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£9.8M

Current Liabilities

£7.7M

Fixed Assets

£2.1M

Debtors

£4.9M

Cost of Sales

£1.4M

Gross Profit

£10.8M

Admin Expenses

£9.2M

Operating Profit

£1.8M

Profit After Tax

£1.6M

78avg. employees

Tax at Year End

Corp tax£231k

People Costs

Wages & salaries£1.8M
NI contributions£325k

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£4.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£1.6M
20231.11

Derived from filed accounts. Not audited figures.