Roc Energy Limited

Active04568703 Private limited company
Incorporated
21 October 2002 (24 years)
Previously known as
RSX Limited (until 28 September 2012)
Industry
Repair of electrical equipment (33140)
Electrical installation (43210)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East Midlands
Address
Avenue House Enterprise Road
Raunds
Wellingborough
NN9 6JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Leeds, Lynne Elizabeth
Secretary · Appointed 24 November 2014
Director · Appointed 21 October 2002
British
Born April 1968 (58)
Officer history (10 former)
3 February 2017
Resigned Jordan, Craig Anthony as Director
30 July 2015
Appointed Jordan, Craig Anthony as Director
24 November 2014
Appointed Leeds, Lynne Elizabeth as Secretary
24 November 2014
Resigned Magraw, James Edmund as Secretary
24 November 2014
Resigned Magraw, James Edmund Grenville as Director
24 November 2014
Resigned Smith, Timothy Simon as Director
22 April 2013
Resigned Dawson, Linda Susan as Secretary
22 April 2013
Appointed Magraw, James Edmund as Secretary
5 December 2012
Appointed Magraw, James Edmund Grenville as Director
5 December 2012
Appointed Smith, Timothy Simon as Director
7 June 2006
Appointed Dawson, Linda Susan as Secretary
7 June 2006
Resigned Dawson, Christopher Charles as Secretary
5 January 2004
Resigned Garrett, Ian as Director
30 October 2002
Resigned Barrett, Stephen Robert as Director
21 October 2002
Appointed Dawson, Christopher Charles as Director
21 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
21 October 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
21 October 2002
Appointed Barrett, Stephen Robert as Director
21 October 2002
Appointed Garrett, Ian as Director
21 October 2002
Appointed Dawson, Christopher Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
England
Reg. no. 11954785
Former controllers (1)
17 May 2019
Ceased Christopher Charles Dawson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roc Energy Limited This company Owns 75–100% of shares
Roc Maintenance Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,061,577
Cash
£3,628,131
Employees
18
Debt Ratio
81%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £911,993 £1,024,887 £1,048,373 £1,061,577
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,681,758£201,124£195,913£121,187
Current Assets£3,835,806£4,045,040£3,093,059£2,189,416£1,604,336£1,241,850£1,457,655
Debtors£207,675£101,022£148,944£58,380£95,697£194,756£562,420
Cash£3,628,131£3,944,018£2,944,115£2,131,036£1,508,639£1,045,207£894,048
Creditors (< 1 year)£4,411,197£3,152,377£2,222,982£1,368,313£783,948£497,968£764,093
Net Current Assets(£575,391)£892,663£870,077£821,103£820,388£743,882£693,562
Net Assets£1,061,577£1,048,373£1,024,887£911,993
Shareholder Funds£1,061,577£1,048,373£1,024,887£911,993£820,388£743,882£693,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
7 January 2026Confirmation statement with no updates29 December 2025
30 July 2025Total exemption full accounts31 October 2024
6 January 2025Confirmation statement with no updates29 December 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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