Ltd Facts The UK company register, as filed

Register entry · No. 03470976

LONDON ROCK (SOUTHERN) LIMITED

Active Private Limited Company Incorporated 25 Nov 1997

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £33,043 to £3,444 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Nov 1997 (28 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. LONDON ROCK (SOUTHERN) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3,444 £1,644 3
31 Dec 2024 not published not published £33,043 £18,673 3
31 Dec 2023 not published not published £24,673 £34,600 3
31 Dec 2022 not published not published £78,966 £79,344 5
31 Dec 2021 not published not published £398 £165,707 5
31 Dec 2020 not published not published £56,484 £189,728 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Jackson Director Director 1 Jul 2002 — December 1962 British · England
James Charles Jeffries Director Director 1 Dec 2005 — February 1966 British · United Kingdom
Paul Alexander Roy Carter Company Director Director 7 Dec 2017 — March 1979 British · United Kingdom
James Charles Jeffries Director Secretary 25 Nov 1997 — February 1966 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Jackson Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1962 British · England
Mr James Charles Jeffries Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON ROCK (SOUTHERN) LIMITED still trading?

The register shows LONDON ROCK (SOUTHERN) LIMITED as active.

What does LONDON ROCK (SOUTHERN) LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was LONDON ROCK (SOUTHERN) LIMITED set up?

It was incorporated on 25 November 1997.

When are LONDON ROCK (SOUTHERN) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON ROCK (SOUTHERN) LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs LONDON ROCK (SOUTHERN) LIMITED?

LONDON ROCK (SOUTHERN) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 03480867 MAJOR TIMBER LIMITED Active Private Limited Company Inc. 15 Dec 1997 46130 · Agents involved in the sale of timber and building materials
  2. 03456359 SMITHS TIMBER MERCHANTS LIMITED Active Private Limited Company Inc. 28 Oct 1997 46130 · Agents involved in the sale of timber and building materials
  3. 03454974 POLYSLEEVE PRODUCTS LIMITED Active Private Limited Company Inc. 24 Oct 1997 46130 · Agents involved in the sale of timber and building materials
  4. SC179656 FINDLAY, GLOVER AND MACAULAY LIMITED Active Private Limited Company Inc. 14 Oct 1997 41100 · Development of building projects
  5. 03443954 VARIETY WINDOWS LIMITED Active Private Limited Company Inc. 2 Oct 1997 46130 · Agents involved in the sale of timber and building materials

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House