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Rochester Sensors UK Limited

Rochester Sensors UK Limited is an active company incorporated on 5 December 1977 with the registered office located in Warwick, Warwickshire. Rochester Sensors UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01342163
Private limited company
Age
47 years
Incorporated 5 December 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Griffiths House Hermes Close
Tachbrook Park
Warwick
Warwickshire
CV34 6UF
Same address for the past 13 years
Telephone
01926466700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Dec 1969 • Chief Financial Officer
Director • Director • American • Lives in United States • Born in Jan 1969 • General Counsel
Director • Private Equity • American • Lives in United States • Born in Apr 1981
Director • American • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marport UK Ltd
Lance Edward D'Amico and Craig Anthony Lampo are mutual people.
Active
Lutze Limited
Craig Anthony Lampo is a mutual person.
Active
Cablescan Limited
Craig Anthony Lampo is a mutual person.
Active
Brands
Rochester Sensors
Rochester Sensors is a manufacturer that designs and produces liquid level sensors, switches, and gauges for various applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £637K (+63%)
Turnover
£10.59M
Decreased by £89K (-1%)
Employees
65
Decreased by 4 (-6%)
Total Assets
£4.87M
Increased by £450K (+10%)
Total Liabilities
-£1.28M
Increased by £689K (+117%)
Net Assets
£3.59M
Decreased by £239K (-6%)
Debt Ratio (%)
26%
Increased by 12.92% (+97%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Lance Edward D’Amico Appointed
3 Months Ago on 6 Aug 2025
Danielle Gek Choo Lim Appointed
3 Months Ago on 6 Aug 2025
Mr Craig Anthony Lampo Appointed
3 Months Ago on 6 Aug 2025
Benjamin Neal Lease Resigned
3 Months Ago on 6 Aug 2025
Warren Matthew Farrell Resigned
3 Months Ago on 6 Aug 2025
Amphenol Corporation (PSC) Appointed
3 Months Ago on 6 Aug 2025
Mr Donald Jungerman (PSC) Resigned
3 Months Ago on 6 Aug 2025
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Documents
Appointment of Danielle Gek Choo Lim as a secretary on 6 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Lance Edward D’Amico as a director on 6 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Craig Anthony Lampo as a director on 6 August 2025
Submitted on 24 Sep 2025
Termination of appointment of Warren Matthew Farrell as a director on 6 August 2025
Submitted on 24 Sep 2025
Termination of appointment of Benjamin Neal Lease as a director on 6 August 2025
Submitted on 24 Sep 2025
Cessation of Mr Donald Jungerman as a person with significant control on 6 August 2025
Submitted on 22 Aug 2025
Notification of Amphenol Corporation as a person with significant control on 6 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 013421630005 in full
Submitted on 18 Aug 2025
Satisfaction of charge 013421630004 in full
Submitted on 18 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 12 Aug 2025
Repayment History
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