Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Rochefreight UK Limited
- Incorporated
- 19 September 1953 (73 years)
- Previously known as
- Hall & Roche Logistics Limited (until 8 August 2019)Rhydy Polon Garage Limited (until 11 April 2005)
- Industry
- Freight transport by road (49410)
- Directors
- Damien RocheConor Roche
- Owned by
- Roche Logistics (Holding Company) Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Prospect Park Prospect ParkQueenswaySwanseaSA5 4ED
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Roche, Damien
Secretary · Appointed 2 August 2019
Roche, Damien
Director · Appointed 28 November 2003
Irish
Born September 1966 (60)
Roche, Conor
Director · Appointed 28 November 2003
Irish
Born May 1971 (55)
Officer history (14 former)
4 October 2024
Resigned Powell, Timothy Julian as Director
9 August 2019
Appointed Powell, Timothy Julian as Director
2 August 2019
Appointed Roche, Damien as Secretary
2 August 2019
2 August 2019
2 August 2019
Resigned Hall, Rory Daniel as Secretary
16 May 2016
Resigned Rees, Stephen as Director
14 November 2013
Resigned Hall, Martin Linford as Secretary
14 November 2013
Appointed Rees, Stephen as Director
14 November 2013
14 November 2013
Resigned Hall, Martin Linford as Director
14 November 2013
Appointed Hall, Rory Daniel as Secretary
31 January 2004
Resigned James, Ian Lloyd Evan as Director
28 November 2003
Appointed Roche, Conor as Director
28 November 2003
28 November 2003
Appointed Roche, Damien as Director
10 August 1998
Appointed Hall, Martin Linford as Secretary
10 August 1998
Appointed Hall, Martin Linford as Director
10 August 1998
Appointed James, Ian Lloyd Evan as Director
10 August 1998
Resigned Colman, Beti as Secretary
10 August 1998
Resigned Beer, Vivian James as Director
10 August 1998
Resigned Colman, Beti as Director
10 August 1998
Resigned Davies, Vernon as Director
10 August 1998
10 August 1998
Resigned Maclean, John Duart Willard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roche Logistics (Holding Company) Limited
Corporate entity · Notified 28 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 787303
Former controllers (4)
28 March 2026
Ceased Greenfield Ponies Limited — Owns 25–50% of shares
28 March 2026
Ceased Daroche Holdings Limited — Owns 25–50% of shares
19 March 2026
Ceased Conor Roche — Owns 25–50% of shares
19 March 2026
Ceased Damien Roche — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £753,757
- Cash
- £97,700
- Employees
- 43
- Debt Ratio
- 65%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £916,281 | £975,472 | £1,101,949 | £962,205 | £581,566 | £575,159 |
| Current Assets | £1,257,287 | £1,693,961 | £1,401,489 | £1,053,745 | £845,932 | £933,859 |
| Debtors | £1,159,587 | £1,652,200 | £933,119 | £800,874 | £683,719 | £667,790 |
| Cash | £97,700 | £41,761 | £468,370 | £252,871 | £162,213 | £264,819 |
| Creditors (< 1 year) | £1,051,915 | £1,368,490 | £1,319,504 | £1,065,522 | £946,612 | £1,074,302 |
| Creditors (> 1 year) | £256,587 | £290,036 | £421,882 | £292,010 | £117,404 | £185,558 |
| Net Current Assets | £205,372 | £325,471 | £81,985 | (£11,777) | (£100,680) | (£140,443) |
| Net Assets | £753,757 | £871,414 | £668,153 | £658,418 | £363,482 | £249,158 |
| Shareholder Funds | £753,757 | £871,414 | £668,153 | £658,418 | £363,482 | £249,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control |
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