Rocal Endurance Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Ashe, Kevin Dean · Director appointed 2020-12-15
• Jenkin, Alison · Director appointed 2020-12-15
• Nadin, Stephen John · Director appointed 2020-12-15
• Brewin, Garry · Director appointed 2020-12-15

People with significant control (1)

• Mr Stephen John Nadin Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2020-12-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 130821870003
  Held by Barclays Bank PLC
  Created 2025-06-04
  By way of legal mortgage all legal and equitable interest in land at europa way, ancholme business park, brigg with land registry no. HS320472 and land on the south side of europa way, brigg with land registry no. HS338642.
• A registered charge Outstanding 130821870002
  Held by Barclays Bank PLC
  Created 2025-03-19
• A registered charge Outstanding 130821870001
  Held by Aldermore Bank PLC
  Created 2024-01-25

Recent filings (15)

• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Group accounts (paper) AA Accounts
• 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Group accounts (paper) AA Accounts
• 2024-01-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-20 Group accounts (paper) AA Accounts
• 2023-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-10 Change account reference date company previous shortened (paper) AA01 Accounts
• 2022-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-13 Group accounts (paper) AA Accounts
• 2021-12-15 Group accounts (paper) AA Accounts
• 2021-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-13 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.