Rockfish Group Limited

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Rockfish Group Limited

06736438•Private Limited With Share Capital

5 South Embankment, Dartmouth, Devon, TQ69BH
WebsiteEmail01803832800

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Incorporated

29/10/2008

Company Age

17 years

Directors

8

Employees

333

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rockfish Group Limited (06736438) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in devon, TQ69BH. The company operates under SIC code 56101 and is classified as Medium.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 29/10/2008
TQ69BH
333 employees

Financial Overview

Total Assets

£14.47M

Liabilities

£14.06M

Net Assets

£416.6K

Turnover

£14.98M

Cash

£775.0K

Key Metrics

333

Employees

8

Directors

76

Shareholders

Board of Directors

5
N
navneet singh sandhu
director
H
henry dimbleby
director
W
william james julius beckett
director
M
mitchell howard tonks
director
M
mathew douglas prowse
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Resolution
Category:Resolution
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Resolution
Category:Resolution
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Resolution
Category:Resolution
Date:17-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Memorandum Articles
Category:Incorporation
Date:29-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:29-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 2, Glebe Farm, Exeter, Devon, EX67UL
5 South Embankment, Dartmouth, Devon, TQ69BHRegistered

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Contact

01803832800
accounts@therockfish.co.ukwork@therockfish.co.uk
therockfish.co.uk
5 South Embankment, Dartmouth, Devon, TQ69BH