Roc Consulting Limited

Active03126673 Private limited company
Incorporated
15 November 1995 (30 years)
Previously known as
Rocp Limited (until 28 August 2025)
The Roderick O'Connor Partnership Limited (until 10 February 1998)
Rapid Sites Limited (until 1 August 1997)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born August 1975 (51)
Director · Appointed 30 June 2025
British
Born March 1986 (40)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 6 July 2020
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 6 July 2020
Director · Appointed 6 July 2020
British
Born October 1973 (53)
Officer history (8 former)
30 June 2025
Appointed Owen, Joshua as Director
30 June 2025
Resigned O'Connor, Roderick as Director
30 June 2025
Appointed Hutchinson, Neil as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
6 July 2020
6 July 2020
Appointed Evans, Sally as Secretary
6 July 2020
Appointed Tuckwell, George William, Dr as Director
6 July 2020
Resigned Green, Andrea Caroline as Secretary
6 July 2020
Appointed Ryder, Alasdair Alan as Director
6 July 2020
Appointed Draper, Abigail Sarah as Director
1 September 2008
Appointed Green, Andrea Caroline as Secretary
1 September 2008
Resigned Thurland, Geoffrey David as Secretary
10 February 2003
Appointed Thurland, Geoffrey David as Secretary
10 February 2003
Resigned O'Connor, Alison Frances Veronica as Secretary
6 August 1996
Appointed O'Connor, Alison Frances Veronica as Director
6 August 1996
Appointed O'Connor, Roderick as Director
6 August 1996
Appointed O'Connor, Alison Frances Veronica as Secretary
15 November 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 November 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 November 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
6 July 2020
Ceased Roderick O'Connor — Owns 25–50% of shares
6 July 2020
Ceased Alison Frances O'Connor — Owns 25–50% of shares

Financials

Net Assets
£2,916,625
Cash
£222,462
Employees
17

Trend

Net Assets
£0 £2.0M £4.0M 2019 2025 £2,790,050 £2,916,625
Balance sheet detail
20252019
Fixed Assets£39,908£28,136
Current Assets£3,379,527£3,305,872
Debtors£3,157,065£1,796,945
Cash£222,462£1,508,927
Creditors (< 1 year)£539,137
Net Current Assets£2,876,717£2,766,735
Net Assets£2,916,625£2,790,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company5 April 2026

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