Rock Marine Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Davis, Andrew Neil · Director appointed 2003-02-26
• Hewitt, Jonathan Adam · Director appointed 2003-02-26
• Rm Nominees Limited · Corporate Nominee Director appointed 2003-02-26 resigned 2003-02-26
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26

People with significant control (2)

• Mr Andrew Neil Davis Active
  Individual Psc · British · resident in United Kingdom · born 7/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jonathan Adam Hewitt Active
  Individual Psc · British · resident in United Kingdom · born 11/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 046788290004
  Held by Hsbc UK Bank PLC
  Created 2020-08-28
  F/H property k/a cornish crabbers pityme farm road st minver cornwall.
• A registered charge Outstanding 046788290003
  Held by Hsbc Bank PLC
  Created 2014-11-14
  F/H 6 acres of land higher penmayne farm st minver wadebridge cornwall.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-28
  F/H land and buildings at pityme industrial estate st minver. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-07-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-19 Total-exemption-full accounts AA Accounts
• 2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Total-exemption-full accounts AA Accounts
• 2023-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-10 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-02 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2020-06-12 Total-exemption-full accounts (paper) AA Accounts
• 2020-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-10-12 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.