Rockchase Limited

Active06566782 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
29 October 2027
Last accounts
29 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born July 1955 (71)
Winfield, June Semeniuk, Mrs
Secretary · Appointed 20 August 2018
Director · Appointed 18 September 2015
British
Born July 1996 (30)
Officer history (5 former)
19 March 2026
Resigned Winfield, Janine as Director
19 March 2026
Appointed Winfield, June Semeniuk as Director
20 August 2018
Resigned Winfield, June Semeniuk, Mrs as Director
20 August 2018
Appointed Winfield, Janine as Director
20 August 2018
Appointed Winfield, June Semeniuk, Mrs as Secretary
20 August 2018
Resigned Winfield, Janine as Secretary
18 September 2015
Appointed Winfield, Joseph Oleksa as Director
13 March 2015
Resigned Winfield, Dale as Director
29 April 2014
Appointed Winfield, June Semeniuk, Mrs as Director
17 September 2008
Appointed Winfield, Dale as Director
17 September 2008
Appointed Winfield, Janine as Secretary
17 September 2008
Resigned Graeme, Paul Gordon as Director
16 April 2008
Appointed Graeme, Paul Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05127552
Former controllers (2)
1 February 2023
Ceased Janine Winfield — Owns 25–50% of shares
1 February 2023
Ceased Joseph Oleksa Winfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Britannia Mill Properties Limited Owns 75–100% of shares
Rockchase Limited This company Owns 75–100% of shares
Wellington Downe Limited Owns 75–100% of shares
Willowcrest Limited Owns 75–100% of shares
Winfield's Limited In administrationOwns 75–100% of shares

Financials

Cash
£1,675
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2025 £9,887 £10,434 £72,368 £48,401 (£3,469)
Balance sheet detail
20252023202220212020
Current Assets£1,782£141,887£146,342£74,977£100,704
Debtors£107£8,010£1,795£4,541£7,561
Cash£1,675£10,872£67,221£19,922£22,944
Creditors (< 1 year)£5,251£93,486£73,974£64,543£90,817
Net Current Assets(£3,469)£48,401£72,368£10,434£9,887
Shareholder Funds(£3,469)£48,401£72,368£10,434£9,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts29 January 2026
27 May 2026Satisfaction of a charge in full
28 April 2026Confirmation statement with no updates16 April 2026
22 April 2026Total exemption full accounts29 January 2025
3 April 2026Memorandum and Articles of Association
Show all recent filings

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