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Rockar Limited
07890499
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
45111
Sale of new cars and light motor vehicles82110
Combined office administrative service activitiesOfficers
Mr Kevin Harvey
secretary · Since 28/04/2026
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
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
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → 1 Monckton Court
2026-07-081 MONCKTON COURT
post town → North Newbald
2026-07-08NORTH NEWBALD