ROCK CAPITAL GROUP PLC

⚰️Wound downdissolved
04598847 · plc · incorporated 2002-11-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
52/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 7032
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 32/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 22.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 22.0 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 60/100 (high).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2013-03-04
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2013-03-04
    🏁
    Company dissolved
  3. 2012-12-04
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · 4.72
  4. 2012-10-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  5. 2012-09-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  6. 2012-04-25
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  7. 2011-10-17
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  8. 2010-08-20
    ⚠️
    liquidation-in-administration-move-to-creditors-voluntary-liquidation
    insolvency · 2.34B
  9. 2010-06-28
    ⚠️
    liquidation-in-administration-revised-proposals
    insolvency · 2.22B
  10. 2010-06-28
    ⚠️
    liquidation-in-administration-result-creditors-meeting
    insolvency · 2.23B
  11. 2010-06-14
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  12. 2010-05-25
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  13. 2010-05-13
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · 2.31B
  14. 2009-11-11
    ⚠️
    liquidation-in-administration-extension-of-period
    insolvency · 2.31B
  15. 2009-06-12
    ⚠️
    liquidation-in-administration-progress-report-with-brought-down-date
    insolvency · 2.24B
  16. 2009-01-23
    ⚠️
    liquidation-in-administration-result-creditors-meeting
    insolvency · 2.23B
  17. 2009-01-16
    ⚠️
    liquidation-in-administration-proposals
    insolvency · 2.17B
  18. 2008-12-23
    ⚠️
    liquidation-in-administration-statement-of-affairs-with-form-attached
    insolvency · 2.16B
  19. 2008-11-21
    📍
    legacy
    address · 287
  20. 2008-11-18
    ⚠️
    liquidation-in-administration-appointment-of-administrator
    insolvency · 2.12B
  21. 2008-02-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2007-11-22
    📄
    legacy
    annual-return · 363a
  23. 2007-11-21
    📄
    legacy
    officers · 288c
  24. 2007-11-13
    📄
    legacy
    officers · 288b
  25. 2007-11-13
    📄
    legacy
    officers · 288b
  26. 2007-11-13
    📄
    legacy
    officers · 288a
  27. 2007-09-30
    GREENWOOD, Patrick John Aberneithy appointed
    secretary
  28. 2007-09-30
    GREENWOOD, Patrick John Aberneithy appointed
    director
  29. 2007-09-30
    BAMFORD, Patrick Martyn resigned
    secretary
  30. 2007-09-30
    BAMFORD, Patrick Martyn resigned
    director
  31. 2007-08-04
    🔓
    Charge satisfied #8
  32. 2007-08-04
    🔓
    Charge satisfied #6
  33. 2007-05-01
    🔓
    Charge satisfied #7
  34. 2006-12-22
    ROY, Paul David resigned
    director
  35. 2006-03-07
    🔒
    Charge registered #8
    Lender: Nationwide Building Society as Agent for the Finance Parties
  36. 2006-03-07
    🔒
    Charge registered #7
    Lender: Gmac Commercial Mortgage Bank Europe P.L.C. (The Agent)
  37. 2006-03-07
    🔒
    Charge registered #6
    Lender: Nationwide Building Society as Agent for the Finance Parties
  38. 2006-02-02
    SILVESTER, Robert Peter, Mr. appointed
    director
  39. 2005-08-31
    BIRCH, Michael Philip resigned
    director
  40. 2005-06-21
    BAMFORD, Patrick Martyn appointed
    director
  41. 2005-03-31
    HUNTLEY, Andrew John Mack resigned
    director
  42. 2005-03-31
    🔒
    Charge registered #5
    Lender: N M Rothschild & Sons Limited
  43. 2004-11-04
    🔒
    Charge registered #4
    Lender: Real Estate Capital Limited as Security Agent for the Secured Parties
  44. 2004-09-15
    🔒
    Charge registered #2
    Lender: Real Estate Capital Limited as Security Agent for the Secured Parties
  45. 2004-05-28
    🔒
    Charge registered #1
    Lender: Nm Rothschild & Sons Limited
  46. 2004-04-20
    BAMFORD, Patrick Martyn appointed
    secretary
  47. 2004-04-20
    GREENWOOD, Patrick John Aberneithy resigned
    secretary
  48. 2004-02-18
    ROY, Paul David appointed
    director
  49. 2003-08-11
    LAURENCE, Mark Aubrey Seymour appointed
    director
  50. 2003-08-11
    SMEE, Roger Guy, Mr. appointed
    director
Showing most recent 50 of 64 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2013-03-04

18 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2013-03-04: gazette-dissolved-liquidation; 2012-12-04: liquidation-voluntary-creditors-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Professional services · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
8BIT IT SOLUTIONS LTD
14161359 · est 2022 · no financials extracted
3y
911 RECRUITMENT LTD
15987490 · est 2024 · no financials extracted
1y
99&9 CONSULTING LTD
14815695 · est 2023 · no financials extracted
2y
995 COMMUNICATIONS LIMITED
15264755 · est 2023 · no financials extracted
2y
A-ACCOUNTS LTD
07618858 · est 2011 · no financials extracted
14y
A-ADVANCE LIMITED
14780984 · est 2023 · no financials extracted
3y
A1 ACCOUNTING UK LIMITED
06964498 · est 2009 · no financials extracted
16y
A1 FINANCIAL SERVICES ONLINE LIMITED
02487071 · est 1990 · no financials extracted
36y
A1 MOK LIMITED
13561611 · est 2021 · no financials extracted
4y
A1 SOLUTIONS INTERNATIONAL LTD
16647729 · est 2025 · no financials extracted
A1.JE LIMITED
15392153 · est 2024 · no financials extracted
2y
A1802 LTD
14810401 · est 2023 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeplc
Incorporated2002-11-22
Jurisdictionengland-wales
Primary SIC7032 — SIC 7032

Registered office

Tower Bridge House
St Katharine's Way
London
E1W 1DD

Filing status

Accounts
Next due:
Last made up to: 2007-07-31
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

GREENWOOD, Patrick John Aberneithy
secretary · appointed 2007-09-30
View their other companies + combined net worth →
Active
GREENWOOD, Patrick John Aberneithy
director · ~76y · appointed 2007-09-30
View their other companies + combined net worth →
Active
LAURENCE, Mark Aubrey Seymour
director · ~58y · appointed 2003-08-11
View their other companies + combined net worth →
Active
SILVESTER, Robert Peter, Mr.
director · ~56y · appointed 2006-02-02
View their other companies + combined net worth →
Active
SMEE, Roger Guy, Mr.
director · ~78y · appointed 2003-08-11
View their other companies + combined net worth →
Active
BAMFORD, Patrick Martyn
secretary · appointed 2004-04-20 · resigned 2007-09-30
Resigned
FARRELL, Nigel David
secretary · appointed 2002-11-22 · resigned 2003-08-11
Resigned
GREENWOOD, Patrick John Aberneithy
secretary · appointed 2003-08-11 · resigned 2004-04-20
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-11-22 · resigned 2002-11-22
Resigned
ARMITAGE, Sally Elizabeth
director · ~73y · appointed 2002-11-22 · resigned 2003-07-04
Resigned
BAMFORD, Patrick Martyn
director · ~67y · appointed 2005-06-21 · resigned 2007-09-30
Resigned
BIRCH, Michael Philip
director · ~68y · appointed 2003-07-04 · resigned 2005-08-31
Resigned
FARRELL, Nigel David
director · ~70y · appointed 2002-11-22 · resigned 2003-07-04
Resigned
HUNTLEY, Andrew John Mack
director · ~87y · appointed 2003-08-11 · resigned 2005-03-31
Resigned
ROY, Paul David
director · ~79y · appointed 2004-02-18 · resigned 2006-12-22
Resigned
BOURSE NOMINEES LIMITED
corporate-nominee-director · appointed 2002-11-22 · resigned 2002-11-22
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
4
Outstanding
3
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Nationwide
Nationwide Building Society as Agent for the Finance Parties
Surbordination deed1 property07/03/200604/08/2007
satisfied
Gmac Commercial Mortgage Bank Europe P.L.C. (The Agent)
Mezzanine deed of charge1 property07/03/200601/05/2007
satisfied
Nationwide
Nationwide Building Society as Agent for the Finance Parties
Deed of charge over shares1 property07/03/200604/08/2007
outstanding
N M Rothschild & Sons
N M Rothschild & Sons Limited
Deed of charge1 property31/03/2005
outstanding
Real Estate Capital as Security Agent for the Secured Parties
Real Estate Capital Limited as Security Agent for the Secured Parties
A subordination deed1 property04/11/2004
outstanding
Real Estate Capital as Security Agent for the Secured Parties
Real Estate Capital Limited as Security Agent for the Secured Parties
Subordination deed1 property15/09/2004
outstanding
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
A charge over cash deposit1 property28/05/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (99 total)

gazette-dissolved-liquidation
gazette · GAZ2
2013-03-04
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · 4.72
2012-12-04
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-10-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-09-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2012-04-25
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2011-10-17
liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency · 2.34B
2010-08-20
liquidation-in-administration-revised-proposals
insolvency · 2.22B
2010-06-28
liquidation-in-administration-result-creditors-meeting
insolvency · 2.23B
2010-06-28
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2010-06-14
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2010-05-25
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2010-05-13
liquidation-in-administration-extension-of-period
insolvency · 2.31B
2009-11-11
liquidation-in-administration-progress-report-with-brought-down-date
insolvency · 2.24B
2009-06-12
liquidation-in-administration-result-creditors-meeting
insolvency · 2.23B
2009-01-23