ROCKPOOL GROUP LTD

09345623
Active Bristol

Other information technology service activities

1 employees website.com
Other information technology service activities
R

ROCKPOOL GROUP LTD

09345623

Other information technology service activities

Founded 8 Dec 2014 Active Bristol, United Kingdom 1 employees website.com
Other information technology service activities

Previous Company Names

ROCKPOOL DIGITAL GROUP LTD 24 Sept 2015 — 14 Aug 2017
ROCKPOOL DIGITAL (HOLDINGS) LIMITED 8 Dec 2014 — 24 Sept 2015
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 14 Apr 2027 10 months remaining
Net assets £3M £345K 2024 year on year
Total assets £3M £272K 2024 year on year
Total Liabilities £427K £74K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 7.19 Paintworks Bath Road Bristol BS4 3EA

Full company profile for ROCKPOOL GROUP LTD (09345623), an active company based in Bristol, United Kingdom. Incorporated 8 Dec 2014. Other information technology service activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£23.69k

Increased by £15.21k (+179%)

Net Assets

£2.83M

Increased by £345.23k (+14%)

Total Liabilities

£426.56k

Decreased by £73.52k (-15%)

Turnover

N/A

Employees

1

Debt Ratio

13%

Decreased by 4 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active
Status
Griffin, BruceDirectorBritishEngland448 Dec 2014Active

Shareholders

Shareholders (1)

Bruce Griffin
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bruce Griffin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Bruce Griffin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ROCKPOOL GROUP LTD Current Company
ROCKPOOL DIGITAL LTD united kingdom
HIGHLINE VENTURES LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 7.19, The Deco Building, Paintworks, Arnos Vale, Bristol (BS4 3EA) CITY OF BRISTOL
Leasehold£870,00014 Apr 2021
Unit 7.19, The Deco Building, Paintworks, Arnos Vale, Bristol (BS4 3EA)
Leasehold £870,000
Added 14 Apr 2021
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jun 2025ResolutionResolutions
10 Jun 2025IncorporationMemorandum Articles
3 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jun 2025 Resolution

Resolutions

10 Jun 2025 Incorporation

Memorandum Articles

3 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 25 Nov 2025

Resolutions

1 years ago on 10 Jun 2025

Memorandum Articles

1 years ago on 10 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 3 Jun 2025