Register entry · No. 02513633
ROCKSTONE SECURITIES LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £24,861,163 to £10,742,699 in a year.
Accounts to 31 Dec 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (33 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Jun 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2025
- Last made up to
- 31 Dec 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Jul 2025
- Last made up to
- 20 Jun 2024
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Charges
- Outstanding
- 0
- All time
- 33
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Names
- ROCKSTONE SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £10,742,699 | £31,646,942 | 2 |
| 31 Dec 2022 * | not published | not published | £24,861,163 | £30,340,885 | 4 |
| 31 Dec 2021 | not published | not published | £26,192,078 | £29,134,216 | 4 |
| 31 Dec 2020 | not published | not published | £23,632,049 | £27,788,338 | 3 |
| 31 Dec 2019 | not published | not published | £22,515,175 | £26,550,648 | 2 |
| 31 Dec 2018 | not published | not published | £18,583,320 | £24,853,117 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher William McVitty Chartered Surveyor | Director | 1 Dec 2022 | — | February 1962 | British,French · England |
| Douglas James Lawson Chartered Surveyor | Director | 1 Dec 2022 | — | June 1958 | British · England |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITED | Corporate director | 9 Dec 2022 | — | — | |
| Christopher William McVitty | Secretary | 1 Dec 2022 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rockstone Group Limited company · 2534561 · England Companies House | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROCKSTONE SECURITIES LIMITED still trading?
No. The register shows ROCKSTONE SECURITIES LIMITED as liquidation.
What does ROCKSTONE SECURITIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was ROCKSTONE SECURITIES LIMITED set up?
It was incorporated on 20 June 1990.
Who runs ROCKSTONE SECURITIES LIMITED?
ROCKSTONE SECURITIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House