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Rockborne Limited

13256273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

3rd Floor Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW
Incorporated 10/03/2021

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62020
Information technology consultancy activities
78109
Other activities of employment placement agencies
78200
Temporary employment agency activities
85590
Other education

Officers

Mr Stephen Lawrence

director · Since 10/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Simon James Clarke

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr David John Farmer

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Waseem Arham Ali

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Glen Hall

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Simon James Clarke

director · Since 10/03/2021

British · England · Age 51

David John Farmer

director · Since 10/03/2021

British · England · Age 46

Waseem Arham Ali

director · Since 27/02/2026

British · United Kingdom · Age 38

Glen Hall

director · Since 01/05/2026

British · England · Age 54

Former

Neil Howard Berry

director · Resigned 08/07/2022

Stephen Lawrence

director · Resigned 31/05/2026

Persons with Significant Control

Harnham Group Limited

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

3rd Floor, Melbury House, 51 Wimbledon Hill Road, London Sw19 7qw, SW19 7QW

Reg: 09899731 · United Kingdom · Private Company Limited By Shares

Notified 10/03/2021

Charges5 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 03/07/2025Registered 07/07/2025
Charge
outstanding

POLLY LINTON

Created 03/07/2025Registered 07/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 11/12/2024Registered 13/12/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/11/2023Registered 29/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2022Registered 22/06/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13rd Floor Melbury House
2026-07-20

3RD FLOOR MELBURY HOUSE

post townLondon
2026-07-20

LONDON

CompanyRankvs 83991+ SIC 62020 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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 30/11/2024

Net Worth

-£7.8M

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

-£8.0M

Working capital

Current Assets

£941k

Current Liabilities

£8.9M

Fixed Assets

£153k

Debtors

£717k

52avg. employees

Balance Sheet

Assets less current liabilities-£7.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.11

Derived from filed accounts. Not audited figures.