ROKE MANOR RESEARCH LIMITED

Active Romsey

Information technology consultancy activities

1,005 employees website.com
Information technology consultancy activitiesData processing, hosting and related activities +1
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ROKE MANOR RESEARCH LIMITED

Information technology consultancy activities

Founded 6 Aug 1932 Active Romsey, United Kingdom 1,005 employees website.com
Information technology consultancy activitiesData processing, hosting and related activitiesOther research and experimental development on natural sciences and engineering

Previous Company Names

PLESSEY RESEARCH ROKE MANOR LIMITED 2 Jul 1986 — 11 Apr 1990
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED 31 Dec 1981 — 2 Jul 1986
PLESSEY OFFICE SYSTEMS LIMITED 31 Dec 1979 — 31 Dec 1981
PLESSEY ELECTRONIC COMPONENTS LIMITED 31 Dec 1978 — 31 Dec 1979
MACHINE PRODUCTS LIMITED 6 Aug 1932 — 31 Dec 1978
Accounts Submitted 15 Mar 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £57M £20M 2024 year on year
Total assets £101M £30M 2024 year on year
Total Liabilities £45M £10M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROKE MANOR RESEARCH LIMITED (00267550), an active company based in Romsey, United Kingdom. Incorporated 6 Aug 1932. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.96M

Increased by £11.82M (+8150%)

Net Assets

£56.68M

Increased by £19.66M (+53%)

Total Liabilities

£44.82M

Increased by £10.17M (+29%)

Turnover

£185.46M

Increased by £26.05M (+16%)

Employees

1005

Increased by 87 (+9%)

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael OrdDirectorBritishUnited Kingdom581 Jul 2018Active

Shareholders

Shareholders (1)

Chemring Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chemring Group Plc

Ceased 1 Sept 2023

Ceased

Group Structure

Group Structure

CHEMRING GROUP PLC united kingdom
ROKE MANOR RESEARCH LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
UNIT K, ELMBRIDGE EAST CHELTENHAM ROAD EAST, CHURCHDOWN, GLOUCESTER GL3 1QG TEWKESBURY
Leasehold-29 Aug 2023
Fifth Floor, Space, 68 Chertsey Road, Woking (GU21 5BD) WOKING
Leasehold-16 Sept 2022
Roke Manor, Old Salisbury Lane, Romsey (SO51 0ZN) TEST VALLEY
Freehold-31 Jul 2009
UNIT K, ELMBRIDGE EAST CHELTENHAM ROAD EAST, CHURCHDOWN, GLOUCESTER GL3 1QG
Leasehold
Added 29 Aug 2023
District TEWKESBURY
Fifth Floor, Space, 68 Chertsey Road, Woking (GU21 5BD)
Leasehold
Added 16 Sept 2022
District WOKING
Roke Manor, Old Salisbury Lane, Romsey (SO51 0ZN)
Freehold
Added 31 Jul 2009
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 2025-10-31
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
20 Nov 2025OfficersChange to director Mr Marc Anthony John Mchardy Overton on 2025-11-20
6 Nov 2025OfficersAppointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01
5 Nov 2025OfficersTermination of Paul Macgregor as director on 2025-10-31
15 Mar 2026 Accounts

Annual accounts made up to 2025-10-31

2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

20 Nov 2025 Officers

Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20

6 Nov 2025 Officers

Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01

5 Nov 2025 Officers

Termination of Paul Macgregor as director on 2025-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

1 months ago on 15 Mar 2026

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 2 Feb 2026

Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20

4 months ago on 20 Nov 2025

Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01

5 months ago on 6 Nov 2025

Termination of Paul Macgregor as director on 2025-10-31

5 months ago on 5 Nov 2025