Rockar Limited

07890499

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

1 Monckton Court, South Newbald Road, North Newbald, YO43 4RW

Incorporated 22/12/2011

Previously known as

Bonusoffer Limited · until 21/02/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

82110

Combined office administrative service activities

Officers

Mr Simon Timothy Dixon

director · Since 31/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 31 other boards

Ms Sally Dixon

director · Since 20/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Miss Daisy Dixon

director · Since 13/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Jacob Dixon

director · Since 13/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Ned Dixon

director · Since 13/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mr Kevin Harvey

secretary · Since 28/04/2026

Simon Timothy Dixon

director · Since 31/01/2012

British · England · Age 60

Sally Dixon

director · Since 20/05/2014

British · England · Age 61

Ned Dixon

director · Since 13/08/2014

British · England · Age 30

Jacob Dixon

director · Since 13/08/2014

British · England · Age 34

Daisy Dixon

director · Since 13/08/2014

British · England · Age 36

Kevin Harvey

secretary · Since 28/04/2026

Former

Graham Robertson Stephens

director · Resigned 22/12/2011

Nina Van Beelen

secretary · Resigned 08/01/2013

Paul Stokes

director · Resigned 28/02/2017

Richard Edward Manley

director · Resigned 05/05/2021

Adrian Leonard Pattern

director · Resigned 17/04/2026

Adrian Leonard Pattern

secretary · Resigned 17/04/2026

Persons with Significant Control

Rockar Retail Limited

75–100% shares

75–100% votes

Appoint directors

1, Monckton Court, E Yorkshire, YO43 4RW

Reg: 13309821 · Companies House · Private Company Limited By Shares

Notified 22/06/2021

Former PSCs

Mr Simon Timothy Dixon

Ceased 22/06/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/07/2016Registered 25/07/2016

Charge

satisfied

NVM PRIVATE EQUITY LLP

Created 14/07/2016Registered 18/07/2016Satisfied 28/06/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 14/07/2016Registered 18/07/2016Satisfied 28/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 27/07/2015Registered 30/07/2015

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 1 Monckton Court

2026-07-08

1 MONCKTON COURT

post town → North Newbald

2026-07-08

NORTH NEWBALD