Rockar 2016 Limited

09969640

active

Private Limited Company

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, 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 59

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

Sally Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Jacob Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Miss Daisy Dixon

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Mr Kevin Harvey

secretary · Since 28/04/2026

Persons with Significant Control

Mr Simon Timothy Dixon

Significant control

British · England · Age 59

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