Back to search

Aq Wiring Systems Rockford Ltd

01838700

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Rockford House, Acer Road Rendlesham, Woodbridge, IP12 2GJ
Incorporated 07/08/1984

Previously known as

Rockford Components Limited · until 15/07/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

27320
Manufacture of other electronic and electric wires and cables

Officers

Mr Peter Anthony Lion

director · Since 15/09/1992

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Nerijus Olsauskas

director · Since 10/07/2024

MANAGING DIRECTOR

LITHUANIAN · LITHUANIA · Age 48

Mr Erik Mattsson

director · Since 10/07/2024

DIRECTOR

SWEDISH · SWEDEN · Age 50

Mr Andreas Clifford Bjork

director · Since 10/07/2024

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 51

Also on 1 other board

Peter Anthony Lion

director · Since 15/09/1992

British · England · Age 64

Nerijus Olsauskas

director · Since 10/07/2024

Lithuanian · Lithuania · Age 48

Erik Mattsson

director · Since 10/07/2024

Swedish · Sweden · Age 50

Andreas Clifford Bjork

director · Since 10/07/2024

Swedish · United Kingdom · Age 51

Former

John Ernest Hill

secretary · Resigned 15/09/1992

Terry Hill

director · Resigned 15/09/1992

Steven Denis Hayter

director · Resigned 30/01/2007

Steven Denis Hayter

director · Resigned 03/06/2015

Carl Miller

director · Resigned 21/12/2017

Jonathan Vaughan Treherne Marks

director · Resigned 06/05/2018

Steven Denis Hayter

director · Resigned 05/09/2019

Barrie Steven Hayter

director · Resigned 07/02/2020

Patricia Ann Marks

secretary · Resigned 10/07/2024

Patricia Ann Marks

director · Resigned 10/07/2024

Lee Andrew Betts

director · Resigned 10/07/2024

Persons with Significant Control

Aq Group Ab

75–100% shares
75–100% votes
Appoint directors

29, Regattagatan, 72348 Vasteras

Reg: 556281-8830 · Sweden · Private Limited Company

Notified 10/07/2024

Former PSCs

Mr Jonathan Vaughan Treherne Marks

Ceased 06/05/2018

Mrs Patricia Ann Marks

Ceased 25/08/2022

Rockford Components Holdings Limited

Ceased 10/07/2024

Charges0 outstanding

Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 27/09/2019Registered 02/10/2019Satisfied 11/07/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/06/2018Registered 05/07/2018Satisfied 30/06/2021

Change History

officer appointedBJORK, Andreas Clifford
2026-07-29
officer appointedLION, Peter Anthony
2026-07-29
officer appointedMATTSSON, Erik
2026-07-29
officer appointedOLSAUSKAS, Nerijus
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Rockford House
2026-07-29

ROCKFORD HOUSE

post townWoodbridge
2026-07-29

WOODBRIDGE

CompanyRankvs 46+ SIC 27320 peers
74

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£11.0M

Annual revenue

Net Worth

£1.7M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£34k

Bottom line earnings

Net Current Assets

£3.9M

Working capital

Current Assets

£8.6M

Current Liabilities

£4.7M

Fixed Assets

£1.1M

Debtors

£2.2M

Cost of Sales

£7.5M

Gross Profit

£3.5M

Admin Expenses

£3.2M

Operating Profit

£316k

Profit After Tax

£34k

127avg. employees+7

People Costs

Wages & salaries£3.8M
NI contributions£418k

Balance Sheet

Intangible assets£162k
Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.84+£34k
20241.99+£1.6M
20230.90

Derived from filed accounts. Not audited figures.