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Rockford It Limited

04263503

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, SE1 2NQ
Incorporated 02/08/2001

Previously known as

Rockford Computer Systems Limited · until 09/06/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Heejae Richard Chae

director · Since 26/06/2023

DIRECTOR

AMERICAN · ENGLAND · Age 57

Also on 12 other boards

Mr Owen Rhodri Phillips

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Heejae Richard Chae

director · Since 26/06/2023

American · England · Age 57

Owen Rhodri Phillips

director · Since 11/03/2024

British · England · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 02/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/08/2001

Carl Paul Rickerby

secretary · Resigned 06/09/2002

Carl Paul Rickerby

director · Resigned 06/09/2002

Mladen Vujnovic

director · Resigned 30/08/2007

Robert William Bohee

director · Resigned 01/11/2010

Stuart Angus Shepherd

director · Resigned 27/01/2012

David George Land

director · Resigned 27/01/2012

Darren Peter Kirby

director · Resigned 16/11/2015

David Anthony Sykes

director · Resigned 01/11/2017

Thomas Anthony Sykes

director · Resigned 01/11/2017

Thomas Anthony Sykes

secretary · Resigned 01/11/2017

Jason Wayne Macmanus

director · Resigned 01/11/2017

Grant Thomas

director · Resigned 01/11/2017

Christopher Evans

director · Resigned 30/11/2017

Julian David Llewellyn

director · Resigned 27/06/2018

Adam Binks

director · Resigned 26/06/2023

Martin Audcent

director · Resigned 11/03/2024

Wendy Baker

secretary · Resigned 20/03/2026

Persons with Significant Control

Sysgroup Plc

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

Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 06172239 · Companies House · Public Limited Company

Notified 01/11/2017

Former PSCs

Mr Thomas Anthony Sykes

Ceased 01/11/2017

Mr Jason Wayne Macmanus

Ceased 01/11/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Sysgroup Plc, Ground Floor, The Clove Gallery
2026-07-09

C/O SYSGROUP PLC

post townLondon
2026-07-09

MANCHESTER

postcodeSE1 2NQ
2026-07-09

M2 2BY

CompanyRankvs 72552+ SIC 62020 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024Infinity

Derived from filed accounts. Not audited figures.