Rockar 2016 Limited

09969640

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 26/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62012

Business and domestic software development

70100

Activities of head offices

Officers

Mr Simon Timothy Dixon

director · Since 26/01/2016

DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Richard Edward Manley

director · Since 06/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Andrew David John Mcewan

director · Since 04/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Miss Daisy Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Mr Kevin Harvey

secretary · Since 28/04/2026

Mr Jason David Cranswick

director · Since 18/08/2026

BRITISH · ENGLAND

Mrs Karen De Meza

director · Since 30/09/2026

BRITISH · ENGLAND

Simon Timothy Dixon

director · Since 26/01/2016

British · England

Richard Edward Manley

director · Since 06/05/2016

British · United Kingdom

Andrew David John Mcewan

director · Since 04/05/2017

British · United Kingdom

Michael Christopher Collis

director · Since 04/05/2017

British · England

director · Since 25/05/2021

British · England

director · Since 25/05/2021

British · England

director · Since 25/05/2021

British · England

director · Since 25/05/2021

British · England

Mercia Fund Management (Nominees) Limited

corporate director · Since 17/09/2025

Reg: 06813379

Also on 109 other boards

secretary · Since 28/04/2026

Former

director · Resigned 14/07/2016

director · Resigned 14/07/2016

director · Resigned 14/07/2016

director · Resigned 14/07/2016

director · Resigned 28/02/2017

Andrew Benjamin Thomas

director · Resigned 04/05/2017

Liam Steven May

director · Resigned 10/03/2020

Timothy Roland Levett

director · Resigned 24/06/2022

Alexander Peter Wilson

director · Resigned 31/10/2023

director · Resigned 17/09/2025

Adrian Leonard Pattern

director · Resigned 17/04/2026

Mr Michael Christopher Collis

director · Resigned 30/09/2026

Persons with Significant Control

Mr Simon Timothy Dixon

Significant control

British · England

Notified 06/05/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 01/03/2023Registered 03/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 27/06/2022Registered 28/06/2022Satisfied 01/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2016Registered 25/07/2016Satisfied 28/06/2021

Charge

outstanding

NVM PRIVATE EQUITY LLP

Created 14/07/2016Registered 18/07/2016

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 14/07/2016Registered 18/07/2016

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