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Rockstead Group Limited

09392851

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Wood Street, London, EC2V 7AN
Incorporated 16/01/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gordon Andrew Kerr

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Antonio Guilherme Ramos Gusmao

director · Since 28/02/2026

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Antonio Guilherme Ramos Gusmao

director · Since 28/02/2026

Portuguese · England · Age 53

Gordon Andrew Kerr

director · Since 28/02/2026

British · United Kingdom · Age 41

Former

Mark Raymond Clarke

director · Resigned 11/04/2022

Brian John Pitt

director · Resigned 28/02/2026

Richard Paul Gater

director · Resigned 28/02/2026

Stephen William Haggerty

director · Resigned 28/02/2026

Guy James Michael Arthur Richardson

director · Resigned 28/02/2026

Nicholas Paul Baxter

director · Resigned 28/02/2026

Persons with Significant Control

Broadstone Holdco Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Private Limited Company

Notified 28/02/2026

Former PSCs

Mr Brian John Pitt

Ceased 28/02/2026

Mr Richard Paul Gater

Ceased 28/02/2026

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 20/03/2020Registered 25/03/2020Satisfied 25/02/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1100 Wood Street
2026-07-20

100 WOOD STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 854+ SIC 64209 peers
81

Financial strength79th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 368728× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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.

Longevity12/15 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 31/12/2025

Net Worth

£370k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£369k

Working capital

Current Assets

£369k

Current Liabilities

£1

Fixed Assets

£1k

Debtors

£369k

5avg. employees+5

Director Loans(2024)

Company owes directors£1

Balance Sheet

Assets less current liabilities£370k
Signed by G Kerr 10th April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025368728.00+£111k

Derived from filed accounts. Not audited figures.