ROCKWELL INTERNATIONAL
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Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Cash
£47K
+2.2% vs 2024
Net assets
£18M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
-100% vs 2024
Name history
Renamed 2 times since incorporation
- ROCKWELL INTERNATIONAL 2008-09-12 → present
- ROCKWELL INTERNATIONAL LIMITED 1997-08-01 → 2008-09-12
- ALLEN-BRADLEY INTERNATIONAL LIMITED 1950-10-20 → 1997-08-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,266,000 | £0 | |
| Net profit | £2,266,000 | £0 | |
| Cash | £46,000 | £47,000 | |
| Total assets less current liabilities | £18,196,000 | £18,196,000 | |
| Net assets | £18,196,000 | £18,196,000 | |
| Equity | £18,196,000 | £18,196,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 0.08x | 0.09x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The entity in question is a non-operating holding company without employees and turnover and has received a letter of support from its ultimate parent Rockwell Automation Inc., to provide assurances that all liabilities of the Company will be met as they fall due for a period of at least 12 months from the date of signing the audit report. Hence, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ROCKWELL INTERNATIONAL · parent
- Rockwell Automation NV 100%
- Rockwell Automation A/S 100%
- Rockwell Automation S.R.O 100%
- Rockwell International Pension Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAHARAJ, Kawal | Director | 2013-04-07 | Apr 1967 | Dutch |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD DYER, Robert Francis George | Secretary | 1996-07-31 | 2007-12-10 |
| WHITLEY, David Norman | Secretary | — | 1996-07-31 |
| ADWICK, Albert Graham | Director | — | 1992-11-23 |
| BANASZNSKI, Jeffrey Alan | Director | 1992-09-28 | 1995-06-27 |
| BROWN, Dennis | Director | — | 1992-09-28 |
| COULTON, Keiran Shaun | Director | 1995-03-31 | 1997-07-14 |
| EISENBROWN, Steven Anderson | Director | 1995-08-01 | 1997-07-14 |
| ENGLISH, John Derek | Director | 1994-06-30 | 1997-07-14 |
| FLETCHER, William Duley | Director | — | 1994-01-04 |
| GRIFFIN, Claudia Maria | Director | 2007-12-10 | 2009-12-03 |
| HENDRICKX, Frederic Jean Hubert Cecile | Director | 2007-05-07 | 2009-12-03 |
| JOHNSON, Allan Howie Stanley | Director | — | 1997-09-30 |
| KELLY, Michael | Director | 2001-12-31 | 2006-12-22 |
| KEMP, David Colin | Director | — | 1995-02-28 |
| KRUEGER, Kenneth William | Director | 1994-09-30 | 1997-07-14 |
| LUCKHURST, Stanley Thomas | Director | 1997-07-14 | 2000-09-29 |
| MENZIES, Steve John | Director | 2007-05-07 | 2007-12-17 |
| PAGE, Denise Mary | Director | 1997-12-16 | 2001-12-31 |
| ROGERS, David Martin | Director | 1992-11-23 | 1994-06-30 |
| SIMMONS, Alan Derek | Director | 1997-07-14 | 1997-09-30 |
| STEVENS, Gene R | Director | — | 1994-09-30 |
| THOMSON, Andrew James Murray | Director | 1997-09-30 | 2000-10-13 |
| WARD DYER, Robert Francis George | Director | 1997-09-30 | 2007-12-10 |
| WATSON, Brian Andrew | Director | 2009-12-03 | 2013-04-07 |
| WHITLEY, David Norman | Director | 2001-12-31 | 2007-05-07 |
| YARDLEY, Christopher George | Director | — | 1995-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockwell European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AD02 | address | Change sail address company with new address | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2020-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-13 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-28 | AA | accounts | Accounts with accounts type full | |
| 2018-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+2.2%
£46,000 £47,000
-
Net assets
0%
£18,196,000 £18,196,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,266,000 £0
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