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Roc Technologies Limited

Roc Technologies Limited is an active company incorporated on 25 March 2011 with the registered office located in . Roc Technologies Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07579363
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
1 Lindenmuth Way, Greenham Business Park
Greenham
Thatcham
RG19 6AD
United Kingdom
Address changed on 9 May 2024 (1 year 7 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
01635581188
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Michael John Brinson
Director • British • Lives in England • Born in Nov 1986
Matthew Nicholas Franklin-Wilson
Director • British • Lives in England • Born in Oct 1970
Stephen Gary Shirley
Director • British • Lives in UK • Born in Jan 1963
Deborah Dean
Director • British • Lives in England • Born in Feb 1980
Fiona Jane Gibson
Director • Investor Director • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 2 more are mutual people.
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Agibility Ltd
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 2 more are mutual people.
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Roc Transformation (Holdings) Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 2 more are mutual people.
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Esteem Systems Limited
Simon Mark Furber, Michael John Brinson, and 1 more are mutual people.
Active
Esteem Holdings Limited
Simon Mark Furber, Michael John Brinson, and 1 more are mutual people.
Active
Roc Transformation (Group) Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
Roc Transformation (Corporate) Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
A.T.M. Limited
Simon Mark Furber and Matthew Nicholas Franklin-Wilson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.44M
Increased by £518K (+56%)
Turnover
£57.06M
Increased by £18.46M (+48%)
Employees
244
Increased by 27 (+12%)
Total Assets
£40.14M
Increased by £5.2M (+15%)
Total Liabilities
-£36.7M
Increased by £2.46M (+7%)
Net Assets
£3.45M
Increased by £2.74M (+385%)
Debt Ratio (%)
91%
Decreased by 6.55% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
New Charge Registered
2 Months Ago on 26 Sep 2025
New Charge Registered
2 Months Ago on 26 Sep 2025
New Charge Registered
2 Months Ago on 26 Sep 2025
Mrs Chelsea Chamberlin Appointed
6 Months Ago on 27 May 2025
Miss Deborah Dean Appointed
6 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr Michael John Brinson Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
New Charge Registered
8 Months Ago on 20 Mar 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Registration of charge 075793630008, created on 26 September 2025
Submitted on 13 Oct 2025
Registration of charge 075793630007, created on 26 September 2025
Submitted on 10 Oct 2025
Registration of charge 075793630006, created on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Miss Deborah Dean as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mrs Chelsea Chamberlin as a director on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Appointment of Mr Michael John Brinson as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 075793630005, created on 20 March 2025
Submitted on 24 Mar 2025
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Repayment History
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