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St. Rocco's Promotions Limited

St. Rocco's Promotions Limited is an active company incorporated on 17 March 1995 with the registered office located in Warrington, Cheshire. St. Rocco's Promotions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03034626
Private limited company
Age
30 years
Incorporated 17 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about St. Rocco's Promotions Limited
Contact Update Details
Address
St Rocco's Hospice
Lockton Lane
Warrington
Cheshire
WA5 0BW
Same address for the past 26 years
Telephone
01925579222
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stuart Kelly
Director • Sales Director • British • Lives in UK • Born in Apr 1970
John Alan Farquharson
Director • Solicitor • British • Lives in England • Born in Sep 1937
Nicholas Chadbourne
Director • Ceo • British • Lives in England • Born in Nov 1977
Marie Katherine Egerton
Director • Director Of Commercial Development • British • Lives in England • Born in Feb 1981
Mr Ian Dennis Currie
Director • Retired Accountant • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Rocco's Shops Limited
John Alan Farquharson, Mrs Catherine Danielle Vannerem-Martin, and 4 more are mutual people.
Active
St. Rocco's Hospice
Mr Ian Dennis Currie, Nicholas Chadbourne, and 1 more are mutual people.
Active
F.& S.(Developments)Limited
John Alan Farquharson is a mutual person.
Active
Legal Marketing Services Limited
Nicholas Chadbourne is a mutual person.
Active
LRQA (R&H) Limited
Stuart Kelly is a mutual person.
Active
Cybele Solutions Limited
Nicholas Chadbourne is a mutual person.
Active
Acoura Holdings Limited
Stuart Kelly is a mutual person.
Active
Cybele Solutions Holdings Limited
Nicholas Chadbourne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£291.98K
Increased by £82.55K (+39%)
Turnover
£478.17K
Increased by £478.17K (%)
Employees
6
Increased by 2 (+50%)
Total Assets
£296.51K
Increased by £81.23K (+38%)
Total Liabilities
-£76.14K
Decreased by £137 (-0%)
Net Assets
£220.37K
Increased by £81.37K (+59%)
Debt Ratio (%)
26%
Decreased by 9.75% (-28%)
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Latest Activity
Small Accounts Submitted
5 Days Ago on 17 Oct 2025
John Alan Farquharson Resigned
3 Months Ago on 19 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Nicholas Chadbourne Resigned
8 Months Ago on 28 Jan 2025
Mrs Marie Katherine Egerton Appointed
9 Months Ago on 21 Jan 2025
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Andrew Glyn Holberry Cannell Appointed
1 Year 9 Months Ago on 23 Jan 2024
Mr Stuart Kelly Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Oct 2025
Termination of appointment of John Alan Farquharson as a director on 19 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Marie Katherine Egerton as a director on 21 January 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Chadbourne as a director on 28 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on 23 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Stuart Kelly as a director on 16 November 2023
Submitted on 29 Nov 2023
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Repayment History
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