Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Julian Roche Associates Limited
- Incorporated
- 2 July 1973 (53 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Michael HeywoodCraig PickardPeter Midgley
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ainleys Industrial EstateEllandWest YorkshireHX5 9JP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Heywood, Michael
Director · Appointed 16 June 2025
British
Born November 1984
Holman, Christine Elizabeth
Secretary · Appointed 9 August 2023
Pickard, Craig
Director · Appointed 1 February 2017
British
Born October 1985 (41)
Midgley, Peter
Director · Appointed 4 January 2011
British
Born December 1980 (45)
Officer history (12 former)
16 June 2025
Appointed Heywood, Michael as Director
9 August 2023
Resigned Bate, Elizabeth as Secretary
9 August 2023
Appointed Holman, Christine Elizabeth as Secretary
9 August 2023
Resigned Bate, Anthony Norman as Director
9 August 2023
31 July 2020
Resigned Clay, Martin as Director
1 February 2017
Appointed Pickard, Craig as Director
4 January 2011
Appointed Midgley, Peter as Director
2 October 2009
30 May 2008
Resigned Coxon, Matthew James as Director
31 January 2006
Appointed Clay, Martin as Director
2 December 2005
Appointed Bate, Elizabeth as Secretary
2 December 2005
Resigned Roche, Julian Patrick as Director
2 December 2005
Resigned Roche, Julian Patrick as Secretary
30 November 2005
Resigned Clay, Martin as Director
1 January 2005
Appointed Clay, Martin as Director
1 January 2003
Appointed Coxon, Matthew James as Director
21 May 2002
Appointed Roche, Julian Patrick as Secretary
21 May 2002
Resigned Roche, Margaret Rose as Secretary
30 November 1999
Resigned Roche, Patrick William as Director
30 June 1999
Resigned Roche, Margaret Rose as Director
31 May 1999
Resigned Bate, Norman George as Director
1 January 1998
Appointed Roche, Julian Patrick as Director
1 January 1998
Appointed Bate, Anthony Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14960754
Former controllers (4)
10 January 2024
Ceased Anb Advanced Solutions Limited — Owns 75–100% of shares
9 August 2023
Ceased Kathryn Elizabeth Bate — Owns 75–100% of shares (as a firm)
9 August 2023
9 August 2023
Ceased Anthony Norman Bate — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Julian Roche Associates Limited This company Owns 75–100% of shares
Visionary Technology Solutions Ltd Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 15 October 2025 | Full accounts | 31 March 2025 | ||
| 18 June 2025 | Appointment of a director | |||
| 18 June 2025 | Director's details changed | |||
| 19 December 2024 | Confirmation statement with updates | 13 December 2024 |
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