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Rock Management Services Ltd

04439748

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 11 Station Field Industrial Estate, Rowles Way, Kidlington, OX5 1JD
Incorporated 15/05/2002

Previously known as

Reeds Management Services Limited · until 09/06/2021
Reeds Solicitors Limited · until 05/07/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Stuart Glenn Matthews

director · Since 30/09/2002

SOLICITOR

BRITISH,CANADIAN · ENGLAND · Age 54

Also on 6 other boards

Jan Steven Matthews

director · Since 06/04/2009

SOLICITOR

UK · ENGLAND · Age 51

Also on 3 other boards

Mrs Lee Veronica Reed

director · Since 26/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mr Julian Paul Richards

director · Since 31/10/2011

SOLICITOR

WELSH · ENGLAND · Age 50

Also on 3 other boards

Mr Stephen Clifford

director · Since 11/07/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Lillie Jayne Debbage

director · Since 01/04/2021

HR MANAGER

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Luanne Reed Waller

director · Since 01/04/2021

AREA PRACTICE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mrs Jitka Matthews

director · Since 01/04/2021

MANAGING DIRECTOR

CZECH · ENGLAND · Age 39

Maria Grande-Gil

director · Since 20/08/2021

DIRECTOR

SPANISH · SPAIN · Age 36

Stuart Glenn Matthews

director · Since 30/09/2002

British,Canadian · England · Age 54

Jan Steven Matthews

director · Since 06/04/2009

Uk · England · Age 51

Lee Veronica Reed

director · Since 26/09/2011

British · United Kingdom · Age 83

Julian Paul Richards

director · Since 31/10/2011

Welsh · England · Age 50

Stephen Clifford

director · Since 11/07/2014

British · United Kingdom · Age 58

Lillie Jayne Debbage

director · Since 01/04/2021

British · England · Age 33

Luanne Reed Waller

director · Since 01/04/2021

British · United Kingdom · Age 54

Jitka Matthews

director · Since 01/04/2021

Czech · England · Age 39

Maria Grande-Gil

director · Since 20/08/2021

Spanish · Spain · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/05/2002

Joanna Margaret Berger

director · Resigned 31/03/2006

Jennifer Kathleen Haslam

director · Resigned 21/10/2008

Eric Packer

director · Resigned 31/03/2009

Debra Jane Slee

director · Resigned 31/03/2009

Lee Reed

director · Resigned 01/11/2009

Michael Anthony Reed

secretary · Resigned 13/03/2012

Luanne Reed-Waller

director · Resigned 11/02/2013

Peter Du Feu

director · Resigned 03/02/2016

Lucy Tapper

director · Resigned 27/04/2018

James Ferry

director · Resigned 01/04/2021

Roderick Fowler

director · Resigned 01/04/2021

Emma Brennan

director · Resigned 31/12/2024

Jonathan James Douglas Wilkins

director · Resigned 08/09/2025

Persons with Significant Control

Jan Steven Matthews

Significant control

Uk · England · Age 51

Unit 11, Station Field Industrial Estate, Kidlington, OX5 1JD

Notified 06/04/2016

Mr Stuart Glenn Matthews

25–50% shares
25–50% votes

British,Canadian · England · Age 54

Unit 11, Station Field Industrial Estate, Kidlington, OX5 1JD

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BLACK HORSE LIMITED

Created 29/10/2012Registered 06/11/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2011Registered 30/04/2011

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 11 Station Field Industrial Estate
2026-07-20

UNIT 11 STATION FIELD INDUSTRIAL ESTATE

post townKidlington
2026-07-20

KIDLINGTON

CompanyRankvs 5607+ SIC 70229 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£669k

Balance sheet strength

Cash

£213k

Cash in the bank

Net Current Assets

£647k

Working capital

Current Assets

£947k

Current Liabilities

£300k

Fixed Assets

£23k

Debtors

£735k

1avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£671k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.16+£0
20253.16+£178k
20242.69-£185k
20232.83

Derived from filed accounts. Not audited figures.