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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
Unreported
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston Way
Moss Side Developement Park
Leyland
Lancashire
PR26 7UX
Address changed on 1 Apr 2025 (6 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 England • Born in Feb 1982
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1974
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
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
Hire Association Europe Limited
Adam John Caulfield is a mutual person.
Active
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
£860K
Decreased by £430K (-33%)
Turnover
£13.96M
Increased by £3.03M (+28%)
Employees
2
Decreased by 51 (-96%)
Total Assets
£16.91M
Increased by £1.07M (+7%)
Total Liabilities
-£2.27M
Decreased by £395K (-15%)
Net Assets
£14.64M
Increased by £1.46M (+11%)
Debt Ratio (%)
13%
Decreased by 3.4% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Adam John Caulfield Appointed
1 Month Ago on 5 Sep 2025
Timothy Noel Cockayne Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Christopher David Adams Resigned
3 Months Ago on 11 Jul 2025
Ramudden Global (Uk) Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Roocroft Rrs Holdings Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Inspection Address Changed
6 Months Ago on 1 Apr 2025
Joseph John Roocroft Resigned
8 Months Ago on 5 Feb 2025
David Christopher Roocroft Resigned
8 Months Ago on 5 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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