ROC TRANSFORMATION (GROUP) LIMITED

Active Thatcham

Wired telecommunications activities

0 employees website.com
Wired telecommunications activitiesOther telecommunications activities
R

ROC TRANSFORMATION (GROUP) LIMITED

Wired telecommunications activities

Founded 14 Sept 2017 Active Thatcham, United Kingdom 0 employees website.com
Wired telecommunications activitiesOther telecommunications activities
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £-55K £5K 2024 year on year
Total assets £10M £11K 2024 year on year
Total Liabilities £10M £16K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD United Kingdom

Full company profile for ROC TRANSFORMATION (GROUP) LIMITED (10963561), an active company based in Thatcham, United Kingdom. Incorporated 14 Sept 2017. Wired telecommunications 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£55.00k

Decreased by £5.00k (-10%)

Total Liabilities

£9.77M

Increased by £16.00k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

101%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steve ShirleyDirectorBritishEngland6329 Sept 2017Active

Shareholders

Shareholders (1)

Roc Transformation (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROC TRANSFORMATION (GROUP) LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Simon Mark Furber as director on 24 Mar 2026
26 Jan 2026AddressChange Sail Address Company With Old Address New Address
7 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025AccountsAnnual accounts filed
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
9 Apr 2026 Officers

Termination of Simon Mark Furber as director on 24 Mar 2026

26 Jan 2026 Address

Change Sail Address Company With Old Address New Address

7 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Accounts

Annual accounts filed

7 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Simon Mark Furber as director on 24 Mar 2026

2 weeks ago on 9 Apr 2026

Change Sail Address Company With Old Address New Address

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 7 Nov 2025

Annual accounts filed

5 months ago on 7 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 7 Nov 2025