Rock Compliance Limited

Active02902353 Private limited company
Incorporated
24 February 1994 (32 years)
Previously known as
Acp Environmental Ltd (until 31 December 2020)
Acp Water Treatment Ltd. (until 13 July 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Rock Compliance Limited
Unit 2
10 Tything Road West
Arden Forest Industrial Estate
Alcester
B49 6EP

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Australian
Born November 1990
Director · Appointed 21 February 2025
British
Born May 1977 (49)
Director · Appointed 21 February 2025
British
Born January 1984 (42)
Director · Appointed 7 December 2024
British
Born December 1982 (43)
Officer history (9 former)
6 August 2026
Appointed Redford-Smith, Christian Luke as Director
21 February 2025
Resigned Hazell-Smith, William George as Director
21 February 2025
Appointed Greenwood, Philip Edwin as Director
21 February 2025
Appointed Lowe, Charles Richard as Director
21 February 2025
Resigned Sinclair, Shaun Michael as Director
21 February 2025
Resigned Segal, Joshua Michael Simon as Director
7 December 2024
Appointed Taylor, Mark Nicholas as Director
6 December 2024
27 November 2020
Appointed Perry-Davis, Colin James Timothy as Director
17 November 2017
Appointed Hazell-Smith, William George as Director
17 November 2017
Appointed Segal, Joshua Michael Simon as Director
17 November 2017
Resigned Ripley, Andrew as Secretary
17 November 2017
Resigned Ripley, Andrew as Director
31 March 2010
Appointed Sinclair, Shaun Michael as Director
31 March 2010
Resigned Wakeford, Christopher as Director
24 February 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 February 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 February 1994
Appointed Wakeford, Christopher as Director
24 February 1994
Appointed Ripley, Andrew as Secretary
24 February 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 February 1994
Appointed Ripley, Andrew as Director
24 February 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11000891

Holdings 1

Companies where Rock Compliance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 November 2017
Ceased Shaun Michael Sinclair — Owns 25–50% of shares
17 November 2017
Ceased Andrew Ripley — Owns 25–50% of shares

Financials

Net Assets
£3,353,398
Cash
£394,103
Turnover
£19,781,663
Profit Before Tax
(£60,598)
Employees
303
Debt Ratio
54%
Profit Margin
-0%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £20,338,054 £19,781,663
Balance sheet detail
20252024
Fixed Assets£1,671,513£1,586,506
Current Assets£5,646,839£6,460,850
Debtors£4,895,733£5,690,531
Cash£394,103£260,714
Net Current Assets£1,689,841£1,840,513
Net Assets£3,353,398£3,284,880
Shareholder Funds£3,353,398£3,284,880

Turnover£19,781,663£20,338,054
Cost of Sales£10,191,604£9,877,223
Gross Profit£9,590,059£10,460,831
Admin Expenses£11,152,628£10,393,552
Staff Costs£12,631,420£12,264,796
Profit Before Tax(£60,598)£3,248,314
Tax(£533,021)(£153,882)
Profit for Period£472,423£3,402,196

Filings 140

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Appointment of a director
Show all 140 filings

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