ROCK EXTRACTION LIMITED

SUITE 723 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, BT28 2BP

Previous 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-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 00 (0.0%)
Active Terence Ian DAWSON 10 Aug 2020 Company Director Irish 2 - 00 (0.0%)
Active Mark Alan PATON 02 Jul 2020 Banker British 2 - 00 (0.0%)
Resigned Abdallah Fathi Abdallah SHAJRAWI 23 Dec 2019 31 Aug 2020 Company Director Jordanian 0 - 20 (0.0%)
Active Stephen Edward JACKMAN 27 Sep 2019 Consultant British 6 - 32 (22.2%)
Resigned Falko Oliver Patrick PFEUFFER 24 Sep 2019 31 Jan 2021 Technical Director German 0 - 20 (0.0%)
Resigned Terence Ian DAWSON 14 Jun 2019 18 Jun 2019 Director Irish 0 - 10 (0.0%)
Active Jon Edward Allen HOUSTON 13 Nov 2014 Accountant Irish 2 - 96 (54.5%)
Number of active directors: 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
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