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Joe Roocroft And Sons Limited

Joe Roocroft And Sons Limited is an active company incorporated on 24 April 1980 with the registered office located in Leyland, Lancashire. Joe Roocroft And Sons Limited was registered 45 years ago.
Status
Active
Active since 24 years ago
Company No
01493369
Private limited company
Age
45 years
Incorporated 24 April 1980
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aston Way
Moss Side Developement Park
Leyland
Lancashire
PR26 7UX
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England
Telephone
01772642810
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Fencing Contractor & Farmer • British • Lives in UK • Born in Dec 1962
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1974
Director • Fencing Contractor & Farmer • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Metor Services Limited
Nigel Dougan, Matthew Miller Robinson, and 3 more are mutual people.
Active
Roocroft RRS Holdings Limited
David Christopher Roocroft, Nigel Dougan, and 3 more are mutual people.
Active
Chevron Traffic Management Limited
Timothy Noel Cockayne, Christopher David Adams, and 1 more are mutual people.
Active
Joe Roocroft (Holdings) Ltd
David Christopher Roocroft and are mutual people.
Active
Chevron Green Services Limited
Matthew Miller Robinson, Timothy Noel Cockayne, and 1 more are mutual people.
Active
Class One Traffic Management Ltd
Timothy Noel Cockayne, Christopher David Adams, and 1 more are mutual people.
Active
Tadlow Road Limited
Matthew Miller Robinson and Christopher David Adams are mutual people.
Active
Highway Barrier Solutions Limited
Matthew Miller Robinson and Timothy Noel Cockayne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£1.29M
Increased by £204K (+19%)
Turnover
£10.93M
Decreased by £9.42M (-46%)
Employees
53
Increased by 4 (+8%)
Total Assets
£15.84M
Decreased by £664K (-4%)
Total Liabilities
-£2.66M
Decreased by £1.63M (-38%)
Net Assets
£13.18M
Increased by £962K (+8%)
Debt Ratio (%)
17%
Decreased by 9.18% (-35%)
Latest Activity
Mr Adam John Caulfield Appointed
1 Day Ago on 5 Sep 2025
Timothy Noel Cockayne Resigned
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Christopher David Adams Resigned
1 Month Ago on 11 Jul 2025
Ramudden Global (Uk) Limited (PSC) Appointed
1 Month Ago on 10 Jul 2025
Roocroft Rrs Holdings Limited (PSC) Resigned
1 Month Ago on 10 Jul 2025
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Joseph John Roocroft Resigned
7 Months Ago on 5 Feb 2025
David Christopher Roocroft Resigned
7 Months Ago on 5 Feb 2025
David Christopher Roocroft Resigned
7 Months Ago on 5 Feb 2025
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Documents
Appointment of Mr Adam John Caulfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Timothy Noel Cockayne as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Christopher David Adams as a director on 11 July 2025
Submitted on 16 Jul 2025
Cessation of Roocroft Rrs Holdings Limited as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Notification of Ramudden Global (Uk) Limited as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Termination of appointment of Joseph John Roocroft as a director on 5 February 2025
Submitted on 24 Feb 2025
Termination of appointment of David Christopher Roocroft as a director on 5 February 2025
Submitted on 24 Feb 2025
Termination of appointment of David Christopher Roocroft as a secretary on 5 February 2025
Submitted on 14 Feb 2025
Repayment History
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