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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

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 60

Also on 31 other boards

Mr Richard Edward Manley

director · Since 06/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Andrew David John Mcewan

director · Since 04/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Michael Christopher Collis

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Ned Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Miss Daisy Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Jacob Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Sally Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Mr Kevin Harvey

secretary · Since 28/04/2026

Simon Timothy Dixon

director · Since 26/01/2016

British · England · Age 60

Richard Edward Manley

director · Since 06/05/2016

British · United Kingdom · Age 46

Michael Christopher Collis

director · Since 04/05/2017

British · England · Age 60

Andrew David John Mcewan

director · Since 04/05/2017

British · United Kingdom · Age 59

Sally Dixon

director · Since 25/05/2021

British · England · Age 61

Ned Dixon

director · Since 25/05/2021

British · England · Age 30

Jacob Dixon

director · Since 25/05/2021

British · England · Age 34

Daisy Dixon

director · Since 25/05/2021

British · England · Age 36

Mercia Fund Management (Nominees) Limited

corporate director · Since 17/09/2025

Reg: 06813379

Also on 109 other boards

Kevin Harvey

secretary · Since 28/04/2026

Former

Sally Dixon

director · Resigned 14/07/2016

Daisy Dixon

director · Resigned 14/07/2016

Jacob Dixon

director · Resigned 14/07/2016

Ned Dixon

director · Resigned 14/07/2016

Paul Stokes

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

Jan Oosthuizen

director · Resigned 17/09/2025

Adrian Leonard Pattern

director · Resigned 17/04/2026

Persons with Significant Control

Mr Simon Timothy Dixon

Significant control

British · England · Age 60

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

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

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Monckton Court
2026-07-08

1 MONCKTON COURT

post townNorth Newbald
2026-07-08

NORTH NEWBALD