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ROCK EXTRACTION LIMITED
SUITE 723 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, BT28 2BPPrevious name: TERMINATOR BREAKER HAMMERS LIMITED (changed on 17-Jun-2019)
Previous name: HDD CONSULTANCY LIMITED (changed on 12-Jun-2019)
Company Number: NI627781
Incorporation date: 13-Nov-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
SUMMARY
This company is 9.4 years old and is currently active. It is controlled by Mr Jon Edward Allen Houston. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -30.9 thousand but has improved from GBP -148.5 thousand in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 16 other companies, 6 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2021 | GBP | 16,472 | 767 | 49,276 | -30,901 | ||||
30-Jun-2020 | GBP | 9,067 | 108,806 | 50,000 | -148,459 | ||||
30-Jun-2019 | GBP | 100 | 100 | 100 | |||||
30-Nov-2018 | GBP | 100 | 100 | ||||||
30-Nov-2017 | GBP | 100 | 100 | ||||||
30-Nov-2016 | GBP | 1 | 1 | ||||||
30-Nov-2015 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mervyn David Alexander MCCALL | 05 Apr 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Terence Ian DAWSON | 10 Aug 2020 | Company Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | Mark Alan PATON | 02 Jul 2020 | Banker | British | 2 - 0 | 0 (0.0%) | |
Resigned | Abdallah Fathi Abdallah SHAJRAWI | 23 Dec 2019 | 31 Aug 2020 | Company Director | Jordanian | 0 - 2 | 0 (0.0%) |
Active | Stephen Edward JACKMAN | 27 Sep 2019 | Consultant | British | 6 - 3 | 2 (22.2%) | |
Resigned | Falko Oliver Patrick PFEUFFER | 24 Sep 2019 | 31 Jan 2021 | Technical Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Terence Ian DAWSON | 14 Jun 2019 | 18 Jun 2019 | Director | Irish | 0 - 1 | 0 (0.0%) |
Active | Jon Edward Allen HOUSTON | 13 Nov 2014 | Accountant | Irish | 2 - 9 | 6 (54.5%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 0.7 years
Average active director Dissolution Rate: 15.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
SHAMRAEFF CONSULTING LIMITED (06590144) - Active | ✔ | |||||
CASEY EUROPE LIMITED (07717883) - Dissolved | ✔ | |||||
EUROMETAL WASTE SOLUTIONS LTD (09082747) - Dissolved | ✔ | |||||
MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED (10439083) - Active | ✔ | |||||
TURBOJET PERFORMANCE SOLUTIONS LIMITED (11685053) - Active | ✔ | |||||
OPTIMUS EQUUS LIMITED (11742173) - Active | ✔ | |||||
EDENROCK PROPERTIES LIMITED (NI060405) - Dissolved | ✔ | |||||
DOMINO DEVELOPMENTS LIMITED (NI062058) - Active | ✔ | |||||
DOWNSHIRE ESTATES LIMITED (NI064840) - Dissolved | ✔ | |||||
CERTUS INTELLIGENT SOLUTIONS LIMITED (NI071424) - Dissolved | ✔ | |||||
CERTUS INTELLIGENT SOLUTIONS LIMITED (NI608005) - Active | ✔ | |||||
THE NATIVE EXPLORER LIMITED (NI621926) - Dissolved | ✔ | |||||
MBC CONSULTANTS LIMITED (NI627149) - Active | ✔ | |||||
ROCK EXTRACTION LIMITED (NI627781) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
EXTRACTION TECHNOLOGIES (IP) LIMITED (NI663716) - Active | ✔ | ✔ | ✔ | ✔ | ||
EXTRACTION TECHNOLOGIES LIMITED (NI671756) - Active - Proposal to Strike off | ✔ | |||||
SHAMRAEFF ENGINEERING LIMITED (SC417119) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ROCK EXTRACTION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46630 Wholesale of mining, construction and civil engineering machinery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FINNING (UK) LTD. | WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL | 00367090 | 2017-12-31 | 563,182,000 | 14,149,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
MARUBENI - KOMATSU LIMITED | PADGETS LANE, REDDITCH., WORCS, B98 0RT | 01040079 | 2018-03-31 | 171,685,000 | 5,209,000 | |
SJH-ALL PLANT GROUP LIMITED | 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW | 04500584 | 2017-11-30 | 20,577,504 | 0 | |
GEAR PUMP DISTRIBUTORS (UK) LIMITED | MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG | 03925336 | 2017-11-30 | 840,844 | 0 | |
USEDCRUSHERS LIMITED | 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY | 04793134 | 2017-06-30 | 551,311 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
SULLIVAN PROPERTIES LIMITED | MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB | 02089369 | 2018-03-31 | 508,750 | 0 |
68209-Other letting and operating of own or leased real estate |
INDMEC LIMITED | 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB | 07410524 | 2019-02-01 | 469,113 | 0 | |
G.B CONTRACTS LIMITED | GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ | 03689012 | 2017-12-31 | 227,462 | 0 |
68209-Other letting and operating of own or leased real estate |
GLOBAL SYNERGY RESOURCES LIMITED | 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU | 10146623 | 2018-04-30 | 64,931 | 0 | |
EURO EQUIPMENT LIMITED | PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF | 01963645 | 2017-12-31 | 0 | 0 | |
KEVIN RICHARDSON PLANTMASTERUK LTD | TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ | 09279022 | 2018-03-31 | 0 | 0 | |
FINNING HOLDINGS | WATLING ST, CANNOCK, STAFFS, WS11 8LL | 01703167 | 0000-00-00 | 0 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
HAJCO 199 LIMITED | C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ | 03473136 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ROCK EXTRACTION LIMITED | 0.7% | 3.8% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |