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Roffa Limited

02235699

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Satis House, Boley Hill, Rochester, ME1 1TE
Incorporated 25/03/1988

Previously known as

Meritwest Limited · until 12/05/1988

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

85600
Educational support services

Officers

Mr David Martin Faries

secretary · Since 04/01/2024

Mr Nicholas Anthony Ball

secretary · Since 15/04/2024

Mr Simon Mark Fisher

director · Since 01/09/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

David Martin Faries

secretary · Since 04/01/2024

Nicholas Anthony Ball

secretary · Since 15/04/2024

Simon Mark Fisher

director · Since 01/09/2025

British · England · Age 44

Former

James Michael Welsh

director · Resigned 22/03/1993

James Michael Welsh

secretary · Resigned 22/03/1993

Robert John Roger North

director · Resigned 07/10/1994

Robert John Roger North

secretary · Resigned 07/10/1994

Harry Alexander Caulfield

director · Resigned 30/06/1997

Roderick Nelson-Gracie

director · Resigned 31/08/2007

Roderick Nelson-Gracie

secretary · Resigned 31/08/2007

Roger Louis David Robinson

director · Resigned 31/07/2008

Ian Robert Walker

director · Resigned 31/08/2012

Ronald William Hoile

director · Resigned 08/12/2016

Graham Richard Longton

secretary · Resigned 20/02/2018

Graham Richard Longton

director · Resigned 20/02/2018

Jeremy Michael Peter Walker

director · Resigned 31/12/2018

Paul Leonard Rothwell

director · Resigned 01/01/2022

Mark Graham Snoswell

director · Resigned 31/08/2022

Diane Jane Godwin

director · Resigned 03/01/2024

Diane Jane Godwin

secretary · Resigned 04/01/2024

Benjamin Charles

director · Resigned 01/09/2025

Persons with Significant Control

King's School Rochester

75–100% shares
significant-influence-or-control-as-trust

Satis House, Boley Hill, Rochester, ME1 1TE

Reg: 3791543 · Charities Commission · Charity

Notified 01/06/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2013Registered 13/03/2013
charge
outstanding

KING'S SCHOOL, ROCHESTER

Created 19/02/2013Registered 02/03/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Satis House
2026-07-20

SATIS HOUSE

post townRochester
2026-07-20

ROCHESTER