St. Rocco's Shops Limited

Active02484944 Private limited company
Incorporated
26 March 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Small
Region
North West
Address
St Rocco's Hospice
Lockton Lane
Warrington
WA5 0BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gleave, Ian Christopher
Secretary · Appointed 29 September 2026
Director · Appointed 21 April 2026
Also at Warrington Primary Academy Trust, St. Rocco's Promotions Limited, St. Rocco's Hospice
British
Born September 1972 (54)
Director · Appointed 21 January 2025
Also at St. Rocco's Promotions Limited
British
Born February 1981 (45)
Director · Appointed 16 November 2023
Also at St. Rocco's Promotions Limited, St. Rocco's Hospice · more companies
British
Born April 1970 (56)
Director · Appointed 1 March 2012
Also at St. Rocco's Promotions Limited
Belgian
Born October 1962 (64)
Officer history (33 former)
29 September 2026
Resigned Cannell, Andrew Glyn Holberry as Secretary
29 September 2026
Appointed Gleave, Ian Christopher as Secretary
29 September 2026
Resigned Currie, Ian Dennis as Director
21 April 2026
Appointed Perkins, Christopher James as Director
19 July 2025
Resigned Farquharson, John Alan as Director
28 January 2025
Resigned Chadbourne, Nicholas as Director
21 January 2025
Appointed Egerton, Marie Katherine as Director
23 January 2024
Appointed Cannell, Andrew Glyn Holberry as Secretary
16 November 2023
Appointed Chadbourne, Nicholas as Director
16 November 2023
Appointed Kelly, Stuart as Director
8 November 2023
Resigned Stockton, James Stanley as Secretary
24 October 2023
Resigned Clements, Zack as Director
14 April 2022
Resigned Partridge, Lara as Director
19 July 2021
Appointed Farquharson, John Alan as Director
3 September 2020
Appointed Stockton, James Stanley as Secretary
3 September 2020
Resigned Farquharson, John Alan as Secretary
23 July 2020
Appointed Partridge, Lara as Director
5 October 2018
Appointed Currie, Ian Dennis as Director
31 August 2018
Resigned Houghton, Claire Melanie as Director
7 July 2017
Resigned Player, Geoffrey Clifford as Director
7 July 2017
Appointed Clements, Zack as Director
19 July 2016
Resigned Bromley, Madeleine Alethea as Director
19 July 2016
Resigned Taylor, Emily Anita as Director
17 July 2012
Resigned Baldwin, John Anthony as Director
17 July 2012
Appointed Player, Geoffrey Clifford as Director
1 March 2012
28 February 2012
Resigned Rattigan, Joanne as Director
27 August 2008
Appointed Taylor, Emily Anita as Director
27 August 2008
Resigned Williams, Anthony Albert as Director
27 August 2008
Appointed Bromley, Madeleine Alethea as Director
12 March 2008
Appointed Rattigan, Joanne as Director
11 October 2007
Resigned Latham, Gerald Thomas as Director
11 October 2007
22 June 2005
Appointed Williams, Anthony Albert as Director
10 February 2005
Appointed Houghton, Claire Melanie as Director
12 July 2001
Appointed Baldwin, John Anthony as Director
3 July 2001
Resigned Wright, Margaret Patricia as Secretary
3 July 2001
Appointed Farquharson, John Alan as Secretary
16 November 2000
Resigned Tait, Nicholas Robin Stenhouse as Director
16 November 1999
14 October 1999
Resigned Wood, Anne Shirley as Director
31 March 1999
Resigned Allen-Frost, Raymond Malcolm as Director
11 May 1998
Appointed Wright, Margaret Patricia as Secretary
31 March 1998
Resigned Snodgrass, Jennifer Mary as Director
31 March 1998
Resigned Cross, Valerie as Director
31 March 1998
Appointed Latham, Gerald Thomas as Director
31 March 1998
Appointed Allen-Frost, Raymond Malcolm as Director
31 March 1998
Resigned Coates, Angela as Director
31 March 1998
Resigned Taylor, Emily Anita as Director
31 March 1998
Resigned Hughes, Mavis Alma as Director
21 January 1998
Resigned Taylor, Alwyn as Director
14 January 1998
Resigned Sutton, Kathleen Mary as Secretary
9 April 1997
Appointed Snodgrass, Jennifer Mary as Director
9 April 1997
Appointed Cross, Valerie as Director
6 November 1995
Appointed Tait, Nicholas Robin Stenhouse as Director
18 January 1995
Resigned Voisey, Raymond Dennis as Director
17 October 1994
Resigned Ackerley, Gillian Denise as Director
4 August 1993
Resigned Mitchell, Charles Basil as Director
3 August 1993
Appointed Hughes, Mavis Alma as Director
3 August 1993
Appointed Taylor, Alwyn as Director
3 August 1993
Appointed Taylor, Emily Anita as Director
3 August 1993
Appointed Sutton, Kathleen Mary as Secretary
3 August 1993
Appointed Voisey, Raymond Dennis as Director
3 August 1993
Appointed Ackerley, Gillian Denise as Director
26 August 1992
Resigned Baldwin, James Roger as Secretary
26 August 1992
Resigned Baldwin, James Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 1565543

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St. Rocco's Hospice
St. Rocco's Promotions Limited Owns 75–100% of shares
St. Rocco's Shops Limited This company Owns 75–100% of shares

Financials

Net Assets
£35,021
Cash
£318,516
Employees
20
Debt Ratio
93%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£63,667
Current Assets£426,144
Debtors£107,628
Cash£318,516
Creditors (< 1 year)£418,850
Net Current Assets£7,294
Net Assets£35,021
Shareholder Funds£35,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a secretary

Some other companies at this address

St. Rocco's Hospice
St. Rocco's Promotions Limited

Other companies in this industry

Walsall
Richmond
Dorset
Exeter
Walton-On-Thames
Marlborough

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