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Roc Transformation (Holdings) Limited

Roc Transformation (Holdings) Limited is an active company incorporated on 14 September 2017 with the registered office located in . Roc Transformation (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963005
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
01635 581188
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • Investor Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Roc Transformation (Group) Limited
Simon John Derry, Matthew Nicholas Franklin-Wilson, and 3 more are mutual people.
Active
Roc Transformation (Corporate) Limited
Simon John Derry, Matthew Nicholas Franklin-Wilson, and 3 more are mutual people.
Active
Roc Technologies Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 2 more are mutual people.
Active
Agibility Ltd
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 2 more are mutual people.
Active
Esteem Systems Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
Esteem Holdings Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
City Change Management Limited
Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
A.T.M. Limited
Matthew Nicholas Franklin-Wilson and Simon Mark Furber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £211K (-10%)
Turnover
£60.66M
Increased by £15.46M (+34%)
Employees
269
Increased by 23 (+9%)
Total Assets
£24.04M
Increased by £1.06M (+5%)
Total Liabilities
-£53.9M
Increased by £1.45M (+3%)
Net Assets
-£29.86M
Decreased by £387K (+1%)
Debt Ratio (%)
224%
Decreased by 4.04% (-2%)
Latest Activity
Group 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
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Group Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr Michael John Brinson Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Inspection Address Changed
1 Year 7 Months Ago on 9 May 2024
Bgf Gp Limited (PSC) Details Changed
8 Years Ago on 29 Sep 2017
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Documents
Resolutions
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Registration of charge 109630050004, created on 26 September 2025
Submitted on 13 Oct 2025
Registration of charge 109630050003, created on 26 September 2025
Submitted on 10 Oct 2025
Registration of charge 109630050002, created on 26 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Resolutions
Submitted on 7 Apr 2025
Repayment History
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