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Roc Transformation (Group) Limited

Roc Transformation (Group) Limited is an active company incorporated on 14 September 2017 with the registered office located in . Roc Transformation (Group) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963561
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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 5 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
01635 581188
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon John Derry
Director • British • Lives in England • Born in Feb 1961
Mr Steve Shirley
Director • British • Lives in England • Born in Jan 1963
Michael John Brinson
Director • British • Lives in England • Born in Nov 1986
Mr Matthew Nicholas Franklin-Wilson
Director • British • Lives in England • Born in Oct 1970
Simon Mark Furber
Director • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roc Transformation (Holdings) Limited
Mr Matthew Nicholas Franklin-Wilson, Mr Steve Shirley, and 3 more are mutual people.
Active
Roc Transformation (Corporate) Limited
Mr Matthew Nicholas Franklin-Wilson, Mr Steve Shirley, and 3 more are mutual people.
Active
Agibility Ltd
Mr Matthew Nicholas Franklin-Wilson, Simon John Derry, and 2 more are mutual people.
Active
Esteem Systems Limited
Mr Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
Esteem Holdings Limited
Mr Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
City Change Management Limited
Mr Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
Roc Technologies Limited
Mr Matthew Nicholas Franklin-Wilson, Simon Mark Furber, and 1 more are mutual people.
Active
A.T.M. Limited
Mr Matthew Nicholas Franklin-Wilson and Simon Mark Furber are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£9.71M
Decreased by £1K (-0%)
Total Liabilities
-£9.76M
Increased by £5K (0%)
Net Assets
-£50K
Decreased by £6K (+14%)
Debt Ratio (%)
101%
Increased by 0.06% (0%)
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Latest Activity
New Charge Registered
26 Days Ago on 26 Sep 2025
New Charge Registered
26 Days Ago on 26 Sep 2025
New Charge Registered
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Mr Michael John Brinson Appointed
6 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Inspection Address Changed
1 Year 5 Months Ago on 9 May 2024
Roc Transformation (Holdings) Limited (PSC) Details Changed
8 Years Ago on 14 Sep 2017
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Documents
Registration of charge 109635610008, created on 26 September 2025
Submitted on 13 Oct 2025
Registration of charge 109635610007, created on 26 September 2025
Submitted on 10 Oct 2025
Registration of charge 109635610006, created on 26 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Apr 2025
Appointment of Mr Michael John Brinson as a director on 1 April 2025
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Registration of charge 109635610005, created on 20 March 2025
Submitted on 24 Mar 2025
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Repayment History
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