ROCKFORD GROUP LIMITED

⚰️Wound downdissolved
04380883 · ltd · incorporated 2002-02-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 24.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 18 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2021-11-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-11-30
    🏁
    Company dissolved
  3. 2021-09-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-08-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2020-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2020-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-12-31
    DONALDSON, Ian James appointed
    director
  10. 2019-12-30
    DEAKIN, Janice resigned
    director
  11. 2019-12-30
    KENNEDY, Scott Stewart resigned
    director
  12. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-02-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2018-12-31
    CLARKE, Dean appointed
    secretary
  20. 2018-12-31
    BALL, Craig David appointed
    director
  21. 2018-12-31
    WILSON, Annabel Felicity resigned
    secretary
  22. 2018-12-31
    DEAKIN, Janice appointed
    director
  23. 2018-12-31
    HARDING, David Robert resigned
    director
  24. 2018-12-31
    KENNEDY, Scott Stewart appointed
    director
  25. 2018-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-10-03
    NORMAND, Gilles resigned
    director
  27. 2018-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2017-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2017-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  30. 2017-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2017-07-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2017-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  33. 2015-10-30
    HARDING, David Robert appointed
    director
  34. 2015-10-30
    TURNER, Allister Paul resigned
    director
  35. 2015-02-27
    PLUMER, Christian Charles resigned
    secretary
  36. 2015-02-27
    WILSON, Annabel Felicity appointed
    secretary
  37. 2015-02-27
    PLUMER, Christian Charles resigned
    director
  38. 2015-02-27
    TURNER, Allister Paul appointed
    director
  39. 2015-01-17
    BARDET, Christophe Marie Fred resigned
    director
  40. 2015-01-17
    NORMAND, Gilles appointed
    director
  41. 2014-07-08
    DESRAY, Georges resigned
    secretary
  42. 2014-07-08
    PLUMER, Christian Charles appointed
    secretary
  43. 2014-07-08
    DESRAY, Georges resigned
    director
  44. 2014-07-08
    PLUMER, Christian Charles appointed
    director
  45. 2012-05-31
    DESRAY, Georges appointed
    secretary
  46. 2012-05-31
    HARGREAVES, Sally Anne resigned
    secretary
  47. 2012-01-01
    BARDET, Christophe Marie Fred appointed
    director
  48. 2012-01-01
    BELLRINGER, Charles Albert John appointed
    director
  49. 2012-01-01
    BELLRINGER, Charles Albert John resigned
    director
  50. 2012-01-01
    CLARE, Anthony Peter resigned
    director
Showing most recent 50 of 86 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-11-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Swinton (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Swinton (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ROCKFORD GROUP LIMITED
This company · 04380883

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Swinton (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2002-02-25
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2019-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 24 resigned)

CLARKE, Dean
secretary · appointed 2018-12-31
View their other companies + combined net worth →
Active
BALL, Craig David
director · ~54y · appointed 2018-12-31
View their other companies + combined net worth →
Active
DONALDSON, Ian James
director · ~52y · appointed 2019-12-31
View their other companies + combined net worth →
Active
DAVIDSON, Leon Laurence
secretary · appointed 2002-02-25 · resigned 2007-07-17
Resigned
DESRAY, Georges
secretary · appointed 2012-05-31 · resigned 2014-07-08
Resigned
HARGREAVES, Sally Anne
secretary · appointed 2007-07-17 · resigned 2012-05-31
Resigned
PLUMER, Christian Charles
secretary · appointed 2014-07-08 · resigned 2015-02-27
Resigned
WILSON, Annabel Felicity
secretary · appointed 2015-02-27 · resigned 2018-12-31
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-02-25 · resigned 2002-02-25
Resigned
BARDET, Christophe Marie Fred
director · ~62y · appointed 2012-01-01 · resigned 2015-01-17
Resigned
BELLRINGER, Charles Albert John
director · ~72y · appointed 2012-01-01 · resigned 2012-01-01
Resigned
BROWNE, Mark Christopher Clinton
director · ~56y · appointed 2004-12-17 · resigned 2007-07-17
Resigned
CLARE, Anthony Peter
director · ~58y · appointed 2007-07-17 · resigned 2012-01-01
Resigned
DALY, James Francis
director · ~59y · appointed 2004-12-17 · resigned 2006-06-23
Resigned
DAVIDSON, Leon Laurence
director · ~70y · appointed 2002-02-25 · resigned 2007-07-17
Resigned
DEAKIN, Janice
director · ~59y · appointed 2018-12-31 · resigned 2019-12-30
Resigned
DESRAY, Georges
director · ~58y · appointed 2012-01-01 · resigned 2014-07-08
Resigned
HALPIN, Peter Joseph
director · ~64y · appointed 2007-07-17 · resigned 2012-01-01
Resigned
HARDILL, Allan
director · ~75y · appointed 2002-02-25 · resigned 2007-07-17
Resigned
HARDING, David Robert
director · ~52y · appointed 2015-10-30 · resigned 2018-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Allan Hardill
Debenture1 property17/12/200426/07/2007
satisfied
Angela Ruth Davidson
Debenture1 property17/12/200426/07/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property12/04/200301/02/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property30/08/200225/01/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property14/03/200213/07/2007
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property14/03/200213/07/2007

Recent filings (139 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-07
dissolution-application-strike-off-company
dissolution · DS01
2021-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-01
accounts-with-accounts-type-dormant
accounts · AA
2020-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-28
appoint-person-director-company-with-name-date
officers · AP01
2020-01-28
termination-director-company-with-name-termination-date
officers · TM01
2020-01-28
termination-director-company-with-name-termination-date
officers · TM01
2020-01-28
accounts-with-accounts-type-dormant
accounts · AA
2019-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-11
termination-director-company-with-name-termination-date
officers · TM01
2019-02-14
termination-secretary-company-with-name-termination-date
officers · TM02
2019-02-14
appoint-person-director-company-with-name-date
officers · AP01
2019-02-14
appoint-person-director-company-with-name-date
officers · AP01
2019-02-14