Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Rock Compliance Holdings Limited
- Incorporated
- 6 October 2017 (9 years)
- Previously known as
- Rock Compliance Limited (until 31 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 210 Tything Road WestArden Forest Industrial EstateAlcesterB49 6EP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
Australian
Born November 1990
Director · Appointed 21 February 2025
British
Born May 1977 (49)
Director · Appointed 21 February 2025
British
Born January 1984 (42)
Director · Appointed 7 December 2024
British
Born December 1982 (43)
Officer history (3 former)
6 August 2026
21 February 2025
21 February 2025
21 February 2025
21 February 2025
7 December 2024
6 December 2024
27 November 2020
6 October 2017
6 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 6
Companies where Rock Compliance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 February 2025
21 February 2025
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Rock Compliance Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£508,253)
- Cash
- £185,413
- Turnover
- £19,781,663
- Profit Before Tax
- (£4,523,144)
- Employees
- 303
- Profit Margin
- -23%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,187,325 | £4,491,085 |
| Current Assets | £591,589 | £845,491 |
| Debtors | £406,176 | £707,499 |
| Cash | £185,413 | £137,992 |
| Net Current Assets | (£9,823,291) | (£739,602) |
| Net Assets | (£508,253) | £3,162,510 |
| Shareholder Funds | (£508,253) | £3,162,510 |
| Turnover | £19,781,663 | £20,338,054 |
| Cost of Sales | £10,191,604 | £9,877,223 |
| Gross Profit | £9,590,059 | £10,460,831 |
| Admin Expenses | £12,024,683 | £10,706,034 |
| Staff Costs | £12,631,420 | £12,264,796 |
| Operating Profit | (£3,575,320) | (£519,132) |
| Profit Before Tax | (£4,523,144) | (£1,325,019) |
| Tax | (£533,021) | (£153,882) |
| Profit for Period | (£4,073,780) | (£4,184,571) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director |
Other companies in this industry
Cambridge
Teignmouth
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →