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Roc Solid

06343524

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Hope House, Burnhope, Newton Aycliffe, DL5 7ER
Incorporated 15/08/2007

Previously known as

Roc Solid Limited · until 13/07/2023
Richmond Ventures Six Limited · until 15/10/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Derek Butler

secretary · Since 09/09/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mr Paul Hetherington

director · Since 31/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Dorothy Butler

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr Derek Butler

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Mr Graham Spencer

director · Since 14/02/2018

NONE

BRITISH · UNITED KINGDOM · Age 75

Mrs Sally Bishop

director · Since 17/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Michael Allan Close

director · Since 27/10/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Nicola Susan Barnsley

director · Since 27/10/2021

CHURCH WORKER

BRITISH · UNITED KINGDOM · Age 51

Mr Darrell John Franciosy

director · Since 30/10/2024

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Janet Kay Richardson

director · Since 30/10/2024

BRITISH · UNITED KINGDOM · Age 70

Derek Butler

secretary · Since 09/09/2008

British

Paul Hetherington

director · Since 31/07/2011

British · England · Age 62

Derek Butler

director · Since 31/10/2013

British · England · Age 74

Dorothy Butler

director · Since 31/10/2013

British · England · Age 74

Graham Spencer

director · Since 14/02/2018

British · United Kingdom · Age 75

Sally Bishop

director · Since 17/04/2019

British · England · Age 41

Nicola Susan Barnsley

director · Since 27/10/2021

British · United Kingdom · Age 51

Michael Allan Close

director · Since 27/10/2021

British · United Kingdom · Age 63

Darrell John Franciosy

director · Since 30/10/2024

British · United Kingdom · Age 52

Janet Kay Richardson

director · Since 30/10/2024

British · United Kingdom · Age 70

Former

Acs Secretaries Limited

corporate director · Resigned 30/08/2007

Acs Nominees Limited

corporate director · Resigned 30/08/2007

Acs Secretaries Limited

corporate secretary · Resigned 30/08/2007

James Cowan

director · Resigned 09/09/2008

James Cowan

secretary · Resigned 09/09/2008

Derek Butler

director · Resigned 31/01/2009

Graham Knox

director · Resigned 31/07/2011

John Anthony Dent

director · Resigned 31/07/2011

Christine Clark

director · Resigned 25/11/2013

Jennifer Ann Franklin

director · Resigned 07/10/2014

Maria Catterick

director · Resigned 14/01/2016

Alan Sharp

director · Resigned 09/12/2019

Persons with Significant Control

Former PSCs

Mr Paul Hetherington

Ceased 15/05/2020

Mr Alan Sharp

Ceased 30/11/2019

Mr Derek Butler

Ceased 15/05/2020

Mrs Dorothy Butler

Ceased 15/05/2020

Charges2 outstanding

Charge
satisfied

BIG ISSUE INVEST LIMITED

Created 24/07/2016Registered 26/07/2016Satisfied 24/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2016Registered 10/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2015Registered 23/10/2015

Change History

status → active
2026-07-09

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Hope House
2026-07-09

HOPE HOUSE

post town → Newton Aycliffe
2026-07-09

NEWTON AYCLIFFE