The Accounts Companies House intelligence

ROCKWELL EUROPEAN HOLDINGS LIMITED

#01498903 · Active · Incorporated 1980-05-28 (46y) · Last filing 2026-01-02 (4mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£40M

0% vs 2024

Employees

—

Average over period

Profit before tax

£14M

+518.8% vs 2024

Name history

Renamed 3 times since incorporation

  1. ROCKWELL EUROPEAN HOLDINGS LIMITED 1997-08-01 → present
  2. ROCKWELL GRAPHIC SYSTEMS LIMITED 1993-10-01 → 1997-08-01
  3. ROCKWELL U.K. LIMITED 1980-12-31 → 1993-10-01
  4. FRAGILEKEY LIMITED 1980-05-28 → 1980-12-31

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover ——
Operating profit ——
Profit before tax £2,266,000£14,021,000
Net profit £2,266,000£14,021,000
Cash £0£0
Total assets less current liabilities £40,099,000£40,099,000
Net assets £40,099,000£40,099,000
Equity £40,099,000£40,099,000
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 2024-09-302025-09-30
Current ratio 8.19x6.97x

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 directors have 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

  1. ROCKWELL EUROPEAN HOLDINGS LIMITED · parent
    1. Rockwell Automation Europe B.V. 100% · Netherlands · Automation
    2. Rockwell Commercial Holding Limited 100% · Great Britain · Holding
    3. Rockwell International 100% · Great Britain · Holding
    4. Rockwell Automation NV 100% · Belgium · Automation
    5. Rockwell Automation A/S 100% · Denmark · Automation
    6. Rockwell Automation S.R.O 100% · Czech Republic · Automation
    7. Rockwell International Pension Trustees Limited 100% · United Kingdom · Trustee of pension plan
    8. Rockwell Automation sp. Z O O 100% · Poland · Automation
    9. Rockwell Automation d.o.o. 100% · Serbia · Automation
    10. Rockwell Automation SAS 100% · France · Automation
    11. Rockwell Automation, S.A. 100% · Spain · Automation

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 28 resigned

Name Role Appointed Born Nationality
CASSELMAN, Erik Julien Jozef Director 2013-09-01 Jul 1967 Belgian
MAHARAJ, Kawal Director 2013-09-01 Apr 1967 Dutch
Show 28 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
ALLEN, Patrick Director 2000-10-02 2001-06-29
CRAMER, Lee H Director — 1997-03-07
DE ROECK, Pascal Director 2011-02-04 2012-06-14
DEAN, Gareth Richard Director 2012-06-14 2014-02-28
GOLDMAN, Rebecca Weber, Mrs. Director 2009-12-03 2011-02-04
GRIFFIN, Claudia Maria Director 2007-12-10 2009-12-03
HENDRICKX, Frederic Jean Hubert Cecile Director 2007-05-11 2009-12-03
JOHNSON, Allan Howie Stanley Director — 1997-09-30
KELLY, Michael Director 2001-12-31 2006-12-22
KESKIN, Fatma Director 2012-06-14 2013-09-01
KUHN, Robert Director 1996-01-29 1996-10-15
LUCKHURST, Stanley Thomas Director — 2000-09-29
MALCOLM, Keith Director 1994-11-22 1996-10-15
MENZIES, Steve John Director 2007-05-11 2007-12-17
PAGE, Denise Mary Director 1997-12-16 2001-12-31
POPOVEC, Dennis James Director 1997-04-28 2000-06-30
SANDERS, William Earl Director 2000-10-02 2001-06-29
SCHROEDER, Martin Eric Director 1996-01-29 1996-10-15
SIMMONS, Alan Derek Director — 1997-09-30
SUCHMA, Edward Joseph Director 1996-01-29 1996-02-14
THOMAS, Randall Director 1994-11-22 1996-10-15
THOMSON, Andrew James Murray Director 1997-09-30 2000-10-13
TREVERTON, Paul Benjamin Director 1994-11-22 1996-10-15
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

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rockwell Automation, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 220 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
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 RP04AP01 officers Second filing of director appointment with name
2025-08-01 RP04AP01 officers Second filing of director appointment with name
2025-01-13 AA accounts Accounts with accounts type full
2024-11-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-09-03 CH01 officers Change person director company with change date PDF
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AD02 address Change sail address company with old address new address PDF
2023-07-11 AA accounts Accounts with accounts type full
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 AA accounts Accounts with accounts type full
2021-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-20 CH01 officers Change person director company with change date PDF
2021-06-02 AA accounts Accounts with accounts type full
2020-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page