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Rock Bidco Limited

15726438

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2 Canal Reach, London, N1C 4DB
Incorporated 17/05/2024

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy William Major

director · Since 17/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Guy Robert Henderson

director · Since 14/01/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Timothy William Major

director · Since 17/05/2024

British · England · Age 45

Guy Robert Henderson

director · Since 14/01/2025

British · United Kingdom · Age 65

Persons with Significant Control

Sony Group Corporation

50–75% shares
50–75% votes
Appoint directors

1-7-1, Konan Minato-Ku, Tokyo, 108-0075

Reg: 5010401067252 · Japan · Public Corporation

Notified 17/05/2024

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 2 Canal Reach
2026-07-21

2 CANAL REACH

post town → London
2026-07-21

LONDON

CompanyRankvs 29117+ SIC 64209 peers
35

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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29117Rock Bidco Limited
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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.

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 concern are d

Key FinancialsYear ending 30/06/2025

Net Worth

£1084.7M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£48.8M

Bottom line earnings

Net Current Assets

£23.4M

Working capital

Current Assets

—

Current Liabilities

£4.3M

Fixed Assets

£1061.3M

Debtors

£27.7M

Admin Expenses

£11.1M

Profit After Tax

£44.6M

0avg. employees

Tax at Year End

Corp tax£2.6M
Dividends paid£38.9M

Balance Sheet

Intangible assets£406.5M
Prepared with CCH Software