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Rock Solid Processing Limited TRURO

Founded in 2016, Rock Solid Processing, classified under reg no. 10499394 is an active company. Currently registered at Unit 3 The Square TR2 4DS, Truro the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely William W., Peter B. and Hendrikus V.. Of them, Peter B., Hendrikus V. have been with the company the longest, being appointed on 12 April 2019 and William W. has been with the company for the least time - from 3 January 2025. As of 17 April 2025, there were 3 ex directors - Mark W., Peter B. and others listed below. There were no ex secretaries.

Rock Solid Processing Limited Address / Contact

Office Address Unit 3 The Square
Office Address2 Grampound Road
Town Truro
Post code TR2 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499394
Date of Incorporation Mon, 28th Nov 2016
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (199 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

William W.

Position: Director

Appointed: 03 January 2025

Peter B.

Position: Director

Appointed: 12 April 2019

Hendrikus V.

Position: Director

Appointed: 12 April 2019

Mark W.

Position: Director

Appointed: 13 April 2017

Resigned: 12 April 2019

Peter B.

Position: Director

Appointed: 28 November 2016

Resigned: 13 April 2017

Hendrikus V.

Position: Director

Appointed: 28 November 2016

Resigned: 13 April 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is William W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Rock Solid Bv that put 1821 Bs Alkmaar, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William W.

Notified on 28 June 2023
Nature of control: significiant influence or control

Rock Solid Bv

Rock Solid Bv Keesomstraat 10-G, 1821 Bs Alkmaar, Netherlands

Legal authority Flex Bv Act
Legal form Private Limited Company
Country registered Netherlands
Place registered Kamer Van Koophandel (Dutch Companies House)
Registration number 37122953
Notified on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark W.

Notified on 13 April 2017
Ceased on 21 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand5356 618331 322678 8521 099 187168 5221 023 355
Current Assets1 94612 452349 6191 628 6432 426 4612 510 7387 047 673
Debtors1 4115 83418 297945 7751 327 2742 342 2166 024 318
Net Assets Liabilities  2 52853 317370 965984 5982 815 737
Other Debtors1 4115 83418 297377 308613 5691 464 6582 094 181
Property Plant Equipment9 5257 27973 183338 054778 654639 228751 073
Total Inventories   4 016   
Other
Accumulated Amortisation Impairment Intangible Assets   15 72332 87650 02967 182
Accumulated Depreciation Impairment Property Plant Equipment3 1752 42712 69468 509170 154363 788606 527
Additions Other Than Through Business Combinations Intangible Assets   68 602   
Additions Other Than Through Business Combinations Property Plant Equipment   320 686560 24554 208356 584
Amounts Owed By Related Parties      2 512 863
Average Number Employees During Period12446812
Corporation Tax Payable  1 786  102 123548 670
Creditors15 69520 839437 4361 964 1942 818 9132 095 38422 762
Dividends Paid On Shares  17 16270 041   
Fixed Assets 7 27990 345408 095831 542674 963769 655
Increase From Amortisation Charge For Year Intangible Assets   15 72317 15317 15317 153
Increase From Depreciation Charge For Year Property Plant Equipment3 1752 42710 26755 815113 645193 634244 689
Intangible Assets  17 16270 04152 88835 73518 582
Intangible Assets Gross Cost  17 16285 76485 76485 764 
Net Current Assets Liabilities-13 749-8 387-87 817-335 551-392 452415 3542 231 432
Other Creditors13 68710 754129 3281 312 6631 511 1931 025 05422 762
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 000 1 950
Other Disposals Property Plant Equipment    18 000 2 000
Other Taxation Social Security Payable1 6814 6249 0468 74516 52616 07216 523
Property Plant Equipment Gross Cost12 7009 70685 877406 563948 8081 003 0161 357 600
Provisions For Liabilities Balance Sheet Subtotal   19 22768 125105 719162 588
Total Assets Less Current Liabilities-4 224-1 1082 52872 544439 0901 090 3173 001 087
Trade Creditors Trade Payables3275 461299 062642 7861 291 194952 1351 775 144
Trade Debtors Trade Receivables   568 466563 779877 5581 417 274
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 175     
Disposals Property Plant Equipment 19 800     
Total Additions Including From Business Combinations Property Plant Equipment12 70016 80676 171    
Total Additions Including From Business Combinations Intangible Assets  17 162    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates August 24, 2024
filed on: 5th, September 2024 		Free Download (3 pages)

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