ROCK COMPLIANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
Cash
£580K
+45.3% vs 2024
Net assets
-£3M
-2,073.2% vs 2024
Employees
303
-0.7% vs 2024
Profit before tax
-£5M
-161.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £19,934,149 | £19,781,663 | |
| Operating profit | — | — | -£923,037 | -£3,575,320 | |
| Profit before tax | — | — | -£1,728,924 | -£4,523,144 | |
| Net profit | — | — | -£1,575,042 | -£3,990,123 | |
| Cash | — | — | £398,707 | £579,515 | |
| Total assets less current liabilities | — | — | £5,728,090 | -£3,406,124 | |
| Net assets | — | — | £173,026 | -£3,414,080 | |
| Equity | £6,879,818 | £7,347,117 | £173,026 | -£3,414,080 | |
| Average employees | — | — | 305 | 303 | |
| Wages | — | — | £10,728,806 | £10,971,637 | |
| Directors' remuneration | — | — | £244,200 | £369,683 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.8%
£19,934,149 £19,781,663
-
Cash
+45.3%
£398,707 £579,515
-
Net assets
-2,073.2%
£173,026 -£3,414,080
-
Employees
-0.7%
305 303
-
Operating profit
-287.3%
-£923,037 -£3,575,320
-
Profit before tax
-161.6%
-£1,728,924 -£4,523,144
-
Wages
+2.3%
£10,728,806 £10,971,637
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -4.6% | -18.1% | |
| Net margin | — | — | -7.9% | -20.2% | |
| Return on capital employed | — | — | -16.1% | 105.0% | |
| Current ratio | — | — | 1.25x | 0.44x | |
| Interest cover | — | — | -1.14x | -3.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROCK COMPLIANCE HOLDINGS LIMITED 2020-12-31 → present
- ROCK COMPLIANCE LIMITED 2017-10-06 → 2020-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of the impact on the group of the loss incurred during the year ended 31 March 2025 due to its acquisition by Andwis Group Limited and future growth strategy, the directors believe the company is well placed to manage its risks in the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ROCK COMPLIANCE HOLDINGS LIMITED · parent
- Rock Compliance Limited 100%
- 3C Environmental Technology Ltd 100%
- Eplus Global Limited 100%
- Western Environmental Limited 100%
- ACP Water Treatment Ltd 100%
- Aston Environmental Services Limited 100%
- Chemtech Consultancy Limited 100%
- Glisten Water Limited 100%
Significant events
- “On 21st February 2025 Rock Compliance Holdings Limited was acquired by Andwis Group Limited which will provide additional support in further achieving the strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | 2025-02-21 | May 1977 | British |
| LOWE, Charles Richard | Director | 2025-02-21 | Jan 1984 | British |
| TAYLOR, Mark Nicholas | Director | 2024-12-07 | Dec 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELL-SMITH, William George | Director | 2017-10-06 | 2025-02-21 |
| PERRY-DAVIS, Colin James Timothy | Director | 2020-11-27 | 2024-12-06 |
| SEGAL, Joshua Michael Simon | Director | 2017-10-06 | 2025-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andwis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-21 | Active |
| Mr Joshua Michael Simon Segal | Individual | Significant influence | 2017-10-06 | Ceased 2025-02-21 |
| Mr William George Hazell-Smith | Individual | Significant influence | 2017-10-06 | Ceased 2025-02-21 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-06-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-25 | SH01 | capital | Capital allotment shares | |
| 2025-02-25 | SH01 | capital | Capital allotment shares | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.