Roocroft Holdings Limited

Proposed for strike-offConfirmation statement overdue 03999198 Private limited company
Incorporated
22 May 2000 (26 years)
Previously known as
Maxis Systems Ltd (until 6 February 2009)
Industry
Other information technology service activities (62090)
Owned by
Simon Alexander Roocroft
Accounts type
Micro entity
Region
North West
Address
Boundary House Wood Lane
Mawdesley
Ormskirk
L40 2RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 June 2026 (overdue)
Last conf. stmt
22 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2009
British
Born March 1958 (68)
Officer history (7 former)
30 October 2009
Resigned Trevor, Mark Clyfford Houston as Secretary
23 February 2009
Resigned Roocroft, Simon Alexander as Secretary
1 February 2009
Resigned Furze, David Jeremy as Director
12 January 2009
Appointed Roocroft, Simon Alexander as Secretary
12 January 2009
Appointed Roocroft, Beverley Joanne as Director
30 May 2005
Resigned Furze, David Jeremy as Secretary
7 May 2004
Appointed Trevor, Mark Clyfford Houston as Secretary
30 September 2003
Resigned Trevor, Marcus Clyfford Houstoun as Director
1 June 2000
Appointed Furze, David Jeremy as Secretary
1 June 2000
Appointed Furze, David Jeremy as Director
1 June 2000
Appointed Trevor, Marcus Clyfford Houstoun as Director
26 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Simon Alexander Roocroft
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£76,983)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£76,983) (£76,983) (£76,983) (£76,983) (£76,983) (£76,983)
Balance sheet detail
202520242023202220212020
Current Assets£42,590£42,590£42,590£42,590£42,590£42,590
Creditors (< 1 year)£44,573£44,573£44,573£44,573£44,573£44,573
Creditors (> 1 year)£75,000£75,000£75,000£75,000£75,000£75,000
Net Current Assets(£1,983)(£1,983)(£1,983)(£1,983)(£1,983)(£1,983)
Net Assets(£76,983)(£76,983)(£76,983)(£76,983)(£76,983)(£76,983)
Shareholder Funds(£76,983)(£76,983)(£76,983)(£76,983)(£76,983)(£76,983)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended
8 September 2026First Gazette notice for compulsory strike-off
30 April 2026Micro company accounts31 July 2025
25 June 2025Confirmation statement with no updates22 May 2025
10 March 2025Micro company accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?