CompanyTrack
R

ROCKFORD IT LIMITED

Active Manchester

Information technology consultancy activities

0 employees Website
Information technology consultancy activitiesOther information technology service activities
R

ROCKFORD IT LIMITED

Information technology consultancy activities

Founded 2 Aug 2001 Active Manchester, England 0 employees rockford-it.co.uk
Information technology consultancy activitiesOther information technology service activities
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 4 Nov 2025
Net assets £2.00K £0.00 2024 year on year
Total assets £2.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

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Contact & Details

Registered Address

C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England

Office (Telford)

Central Park, Grosvenor House, Hollinswood Rd, Telford TF2 9TW

Telephone

0333 101 9000

Credit Report

Discover ROCKFORD IT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20151£1£1

Officers

Officers

3 active 18 resigned
Status
Heejae Richard ChaeDirectorAmericanUnited Kingdom5726 Jun 2023Active
Owen PhillipsDirectorBritishEngland4511 Mar 2024Active
Wendy BakerSecretaryUnknownUnknown12 Dec 2023Active

Shareholders

Shareholders (6)

Sysgroup Plc
0.0%
013 Aug 2020
Sysgroup Plc
0.0%
013 Aug 2020
Sysgroup Plc
0.0%
013 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sysgroup Plc

United Kingdom

Active
Notified 1 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Anthony Sykes

Ceased 1 Nov 2017

Ceased

Jason Wayne Macmanus

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
ROCKFORD IT LIMITED Current Company
MIRRORNET LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updatesView(3 pages)
25 Sept 2024OfficersChange Person Secretary Company With Change DateView(1 page)
13 Mar 2024OfficersTermination of Martin Audcent as director on 2024-03-11View(1 page)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

25 Sept 2024 Officers

Change Person Secretary Company With Change Date

13 Mar 2024 Officers

Termination of Martin Audcent as director on 2024-03-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 6 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 25 Sept 2024

Termination of Martin Audcent as director on 2024-03-11

1 years ago on 13 Mar 2024