AQ Wiring Systems Rockford Ltd

Active01838700 Private limited company
Incorporated
7 August 1984 (42 years)
Previously known as
Rockford Components Limited (until 15 July 2024)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Erik Mattsson
Nerijus Olsauskas
Owned by
AQ Group AB
Accounts type
Medium
Address
Aq Wiring Systems Rockford Ltd
Shireoaks Road
Worksop
S80 3HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
Swedish
Born November 1974
Mattsson, Erik
Director · Appointed 10 July 2024
Swedish
Born October 1975 (51)
Olsauskas, Nerijus
Director · Appointed 10 July 2024
Lithuanian
Born June 1978 (48)
Director · Appointed 15 September 1992
British
Born March 1962 (64)
Officer history (11 former)
10 July 2024
Appointed Mattsson, Erik as Director
10 July 2024
Appointed Olsauskas, Nerijus as Director
10 July 2024
Resigned Marks, Patricia Ann as Director
10 July 2024
Resigned Marks, Patricia Ann as Secretary
10 July 2024
Appointed Bjork, Andreas Clifford as Director
10 July 2024
Resigned Betts, Lee Andrew as Director
7 February 2020
Resigned Hayter, Barrie Steven as Director
5 September 2019
Resigned Hayter, Steven Denis as Director
6 May 2018
21 December 2017
Resigned Miller, Carl as Director
16 November 2016
Appointed Hayter, Steven Denis as Director
3 June 2015
Resigned Hayter, Steven Denis as Director
1 October 2012
Appointed Betts, Lee Andrew as Director
1 October 2012
Appointed Hayter, Barrie Steven as Director
1 October 2012
Appointed Miller, Carl as Director
16 July 2010
Appointed Hayter, Steven Denis as Director
30 January 2007
Resigned Hayter, Steven Denis as Director
15 September 1992
Appointed Hayter, Steven Denis as Director
15 September 1992
Appointed Marks, Patricia Ann as Secretary
15 September 1992
Appointed Marks, Patricia Ann as Director
15 September 1992
Resigned Hill, John Ernest as Secretary
15 September 1992
Resigned Hill, Terry as Director
15 September 1992
Appointed Lion, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

AQ Group AB
Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 556281-8830
Former controllers (3)
10 July 2024
Ceased Rockford Components Holdings Limited — Owns 75–100% of shares
25 August 2022
Ceased Patricia Ann Marks — Owns 75–100% of shares
6 May 2018
Ceased Jonathan Vaughan Treherne Marks — Owns 50–75% of shares

Financials

Net Assets
£1,659,756
Cash
£855,572
Turnover
£10,393,466
Profit Before Tax
£72,979
Employees
120
Debt Ratio
79%
Current Ratio
2.0x
Profit Margin
1%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2024 £9,510,005 £6,273,456 £6,739,668 £10,393,466
Balance sheet detail
202420232022202120202019
Fixed Assets£565,870£667,905£713,835£645,583£648,997£705,388
Current Assets£7,318,317£3,661,898£4,015,748£4,317,618£4,581,347£5,465,082
Debtors£3,350,176£1,326,975£1,438,886£1,221,297£1,258,721£1,950,884
Cash£855,572£50,764£101,943£216,584£148,376£40,516
Creditors (< 1 year)£3,672,923£4,067,660£4,613,637£3,995,382£4,013,851£4,288,289
Creditors (> 1 year)£2,551,508£231,976£349,120£466,263£599,614£619,596
Net Current Assets£3,645,394(£405,762)(£597,889)£322,236£567,496£1,176,793
Net Assets£1,659,756£30,167(£233,174)£501,556£616,879£1,262,585
Shareholder Funds£1,659,756£30,167(£233,174)£501,556£616,879£1,262,585

Turnover£10,393,466£6,739,668£6,273,456£9,510,005
Cost of Sales£7,300,987£5,319,153£5,652,307£8,191,807
Gross Profit£3,092,479£1,420,515£621,149£1,318,198
Admin Expenses£2,734,832£1,904,762£2,017,457£2,523,355
Staff Costs£3,030,560£3,613,501£4,513,173
Operating Profit£362,406(£164,903)
Profit Before Tax£72,979(£239,659)(£830,858)(£1,213,841)
Tax(£21,483)(£124,336)(£185,152)(£47,472)
Profit for Period£94,462(£115,323)(£645,706)(£1,166,369)

What Aq Wiring Systems Rockford say about themselves

“Rockford delivers high‑performance wiring harnesses, interconnects and electro‑mechanical assemblies for aerospace, defence and industrial applications. Expert UK manufacturing. If you want, I can also create variations focused on aerospace, defence, or manufacturing‑capability keywords depending…”

— from rockford.co.uk

Filings 139

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
26 August 2026Director's details changed
25 August 2026Accounts for a medium company31 December 2025
15 May 2026Replacement filing for the appointment of a director
15 May 2026Confirmation statement with no updates16 February 2026
Show all 139 filings

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