ROKE MANOR RESEARCH LIMITED

Active - Accounts Filed

General Information

NAME
ROKE MANOR RESEARCH LIMITED

COMPANY NUMBER
00267550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
06/08/1932 (92 years and 3 months old)

WEBSITE
www.roke.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
02/07/1986 11/04/1990
PLESSEY RESEARCH ROKE MANOR LIMITED
View all previous names

REGISTERED ADDRESS

ROKE MANOR OLD SALISBURY LANE, ROMSEY
HAMPSHIRE
SO51 0ZN

Telephone: 01794833000
TPS: Yes

TRADING ADDRESSES

Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN

Telephone: 833000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£145k

90.37%

NET WORTH

£31.5M

58.78%

TOTAL LIABILITIES

£24.8M

2.48%

NET ASSETS

£37M

45.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHEMRING GROUP PLC	Active - Accounts Filed	View Report
ROKE MANOR RESEARCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member James Stephen Mccready Mortensen (931542716) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROKE MANOR RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£145k

90.37%

NET WORTH

£31.5M

58.78%

TOTAL LIABILITIES

£24.8M

2.48%

NET ASSETS

£37M

45.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHEMRING HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,361,725	Price per share: £0.10	Total Value: £1,036,172.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Louise Ellard 30/09/2010 - Present (14 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Louise Ellard 24/07/2014 - Present (10 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 20 Past: 81	View Report
Ian Charles Cooper 12/03/2015 - Present (9 years and 8 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Michael Ord 01/07/2018 - Present (6 years and 4 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 15	View Report
Paul MacGregor 18/03/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHEMRING GROUP PLC	Active - Accounts Filed	View Report
CHEMRING COUNTERMEASURES LIMITED	Active - Accounts Filed	View Report
CHEMRING ENERGETICS LIMITED	Company is dissolved	View Report
CHEMRING TECHNOLOGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
B.D.L. SYSTEMS LIMITED	Company is dissolved	View Report
GREYS EXPORTS LIMITED	Company is dissolved	View Report
RICHMOND EEI LIMITED	Company is dissolved	View Report
RICHMOND ELECTRONICS & ENGINEERING LIMITED	Company is dissolved	View Report
CHEMRING ENERGETICS UK LIMITED	Active - Accounts Filed	View Report
CHEMRING EUROPE LIMITED	Company is dissolved	View Report
CHEMRING LIMITED	Company is dissolved	View Report
CHEMRING LUXEMBOURG FINANCE SARL	N/A	N/A
CHEMRING NORTH AMERICA GROUP INC	N/A	N/A
CHEMRING NORTH AMERICA UNLIMITED	Non-Trading	View Report
CHEMRING INVESTMENTS LIMITED	Company is dissolved	View Report
CHEMRING PRIME CONTRACTS LIMITED	Non-Trading	View Report
CHG OVERSEAS INVESTMENTS LIMITED	Company is dissolved	View Report
CHG OVERSEAS LTD	Active - Accounts Filed	View Report
CHEMRING FINANCE EUROPE LIMITED	Company is dissolved	View Report
CHEMRING UAE LIMITED	Company is dissolved	View Report
PARKWAY NO 10 LIMITED	Company is dissolved	View Report
Q6 HOLDINGS LTD	Non-Trading	View Report
ROKE MANOR RESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member James Stephen Mccready Mortensen (931542716) Appointed
Date: 17/01/2024	Event: Andrew Gregory Lewis (922284851) has left the board
Date: 14/07/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Paul MacGregor (928406435) Appointed
Date: 29/06/2021	Event: New Board Member Ian Charles Cooper (928406415) Appointed
Date: 26/02/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: David Edward Aston Cole (920070587) has left the board
Date: 29/03/2019	Event: New Board Member Paul MacGregor (925685420) Appointed
Date: 02/03/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Board Member Michael Ord (921896487) Appointed
Date: 04/07/2018	Event: Michael James Flowers (918887337) has left the board
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 17/03/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Board Member Andrew Gregory Lewis (922284851) Appointed
Date: 05/01/2017	Event: Steven John Bowers (917618925) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: New Board Member David Edward Aston Cole (920070587) Appointed
Date: 01/07/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 18/03/2015	Event: Stephen Edward Grinham (916582166) has left the board
Date: 18/03/2015	Event: New Board Member Ian Charles Cooper (919588962) Appointed
Date: 01/10/2014	Event: Richard Anthony Dellar (914767831) has left the board
Date: 13/08/2014	Event: New Accounts filed
Date: 30/07/2014	Event: New Board Member Michael James Flowers (918887337) Appointed
Date: 30/07/2014	Event: New Board Member Sarah Louise Ellard (904385564) Appointed
Date: 29/07/2014	Event: Mark Harry Papworth (910308569) has left the board
Date: 08/07/2014	Event: New Board Member Richard Anthony Dellar (914767831) Appointed
Date: 07/07/2014	Event: Change in Reg. Office
Date: 03/07/2014	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 10/08/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Confirmation Statement filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Board Member Steven John Bowers (917618925) Appointed
Date: 16/01/2013	Event: New Accounts filed
Date: 09/11/2012	Event: David John Price (907525976) has left the board
Date: 09/11/2012	Event: New Board Member Mark Harry Papworth (910308569) Appointed

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ROKE MANOR RESEARCH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£145k

£31.5M

£24.8M

£37M

People Overview

5

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£145k

£31.5M

£24.8M

£37M

Accounts

People Overview

5

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™