Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Rok Holdings Limited
- Incorporated
- 4 July 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Matthew Giles Thomas Marriott
- Owned by
- David James RoomeRyan James Bradley
- Accounts type
- Micro entity
- Address
- Socotec House Bretby DriveBretby Business ParkBurton-On-TrentDE15 0YZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born September 1974 (52)
Marriott, Matthew Giles Thomas
Director · Appointed 27 October 2026
British
Born August 1971 (55)
Director · Appointed 27 October 2026
British
Born November 1986
Director · Appointed 4 July 2016
British
Born September 1980 (46)
Officer history (1 former)
27 October 2026
27 October 2026
Appointed Marriott, Matthew Giles Thomas as Director
27 October 2026
27 October 2026
Resigned Roome, Rachel Claire as Secretary
4 July 2016
4 July 2016
Appointed Roome, Rachel Claire as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Ryan James Bradley
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Holdings 6
Companies where Rok Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £320,168
- Debt Ratio
- 19%
- Current Ratio
- 11.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £236,328 | £241,868 | £247,408 | £252,948 | £258,188 | £263,728 |
| Current Assets | £156,983 | £37,591 | £33,204 | £10,761 | £74,935 | £1,287 |
| Creditors (< 1 year) | £13,264 | £14,663 | £10,429 | £12,721 | £15,783 | £14,922 |
| Creditors (> 1 year) | £59,879 | £80,571 | £102,285 | £116,407 | £125,489 | £134,010 |
| Net Current Assets | £143,719 | £22,928 | £22,775 | (£1,960) | £59,152 | (£13,635) |
| Net Assets | £320,168 | £184,225 | £167,898 | £134,581 | £191,351 | £115,583 |
| Shareholder Funds | £320,168 | £184,225 | £167,898 | £134,581 | £191,351 | £115,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a secretary | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Notification of a person with significant control |
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