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Roc Transformation (Corporate) Limited

Roc Transformation (Corporate) Limited is an active company incorporated on 14 September 2017 with the registered office located in . Roc Transformation (Corporate) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10964036
Private limited company
Age
7 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 Lindenmuth Way, Greenham Business Park
Greenham
Thatcham
RG19 6AD
United Kingdom
Address changed on 9 May 2024 (1 year 4 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
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
Simon John Derry
Director • British • Lives in England • Born in Feb 1961
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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 (Group) 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
5
Same as previous period
Total Assets
£26.66M
Increased by £1K (0%)
Total Liabilities
-£32.86M
Increased by £1.41M (+4%)
Net Assets
-£6.2M
Decreased by £1.41M (+29%)
Debt Ratio (%)
123%
Increased by 5.28% (+4%)
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Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Michael John Brinson Appointed
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 9 May 2024
Mr Simon Mark Furber Appointed
1 Year 7 Months Ago on 19 Jan 2024
Richard Anthony Jefferies Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Ian Edward Furness Resigned
2 Years Ago on 1 Sep 2023
Roc Transformation (Group) Limited (PSC) Details Changed
7 Years Ago on 14 Sep 2017
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Documents
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
Registration of charge 109640360005, created on 20 March 2025
Submitted on 24 Mar 2025
Change of details for Roc Transformation (Group) Limited as a person with significant control on 14 September 2017
Submitted on 25 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 9 May 2024
Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Simon Mark Furber as a director on 19 January 2024
Submitted on 22 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Sep 2023
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Repayment History
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