2 ROCKBOURNE ROAD LIMITED

10572989
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
2

2 ROCKBOURNE ROAD LIMITED

10572989

Buying and selling of own real estate

Founded 19 Jan 2017 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 5 months remaining
Net assets £100 £98 2024 year on year
Total assets £100 £98 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

62 Dartmouth Road London NW2 4HA United Kingdom

Full company profile for 2 ROCKBOURNE ROAD LIMITED (10572989), an active company based in London, United Kingdom. Incorporated 19 Jan 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £98.00 (+4900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Charles Edward Vere PackeDirectorBritishEngland6019 Jan 2017Active
Roderick Christopher IsaacsDirectorBritishEngland5425 Oct 2019Active

Shareholders

Shareholders (1)

Charles Edward Vere Packe
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Charles Edward Vere Packe

British

Active
Notified 19 Jan 2017
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Charles Edward Vere Packe

British

Active
Notified 30 Jan 2026
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Charles Edward Vere Packe

British

Active
Notified 12 Jun 2026
Residence England
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Mr Charles Edward Vere Packe

Ceased 29 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlCharles Edward Vere Packe notified as a person with significant control
29 May 2026Persons With Significant ControlCessation of Charles Edward Vere Packe as a person with significant control on 29 May 2026
30 Jan 2026Persons With Significant ControlCharles Edward Vere Packe notified as a person with significant control
22 Jan 2026Persons With Significant ControlCessation of Charles Edward Vere Packe as a person with significant control on 15 Jan 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
17 Jun 2026 Persons With Significant Control

Charles Edward Vere Packe notified as a person with significant control

29 May 2026 Persons With Significant Control

Cessation of Charles Edward Vere Packe as a person with significant control on 29 May 2026

30 Jan 2026 Persons With Significant Control

Charles Edward Vere Packe notified as a person with significant control

22 Jan 2026 Persons With Significant Control

Cessation of Charles Edward Vere Packe as a person with significant control on 15 Jan 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

Recent Activity

Latest Activity

Charles Edward Vere Packe notified as a person with significant control

2 weeks ago on 17 Jun 2026

Cessation of Charles Edward Vere Packe as a person with significant control on 29 May 2026

1 months ago on 29 May 2026

Charles Edward Vere Packe notified as a person with significant control

5 months ago on 30 Jan 2026

Cessation of Charles Edward Vere Packe as a person with significant control on 15 Jan 2026

5 months ago on 22 Jan 2026

Confirmation statement made on 5 Dec 2025 with no updates

7 months ago on 5 Dec 2025