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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£3M

+105% vs 2024

Net assets

£14M

+9.6% vs 2024

Employees

213

-0.9% vs 2024

Profit before tax

£6M

+38.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. ROCKET MEDICAL PLC 2005-12-28 → present
  2. QUESTMILE LIMITED 1996-11-11 → 2005-12-28

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £27,515,321£29,939,074
Operating profit £4,338,104£5,976,528
Profit before tax £4,344,292£6,004,528
Net profit £3,719,292£4,829,528
Cash £1,366,283£2,800,325
Total assets less current liabilities £13,471,934£14,715,462
Net assets £12,972,907£14,216,435
Equity £12,972,907£14,216,435
Average employees 215213
Wages £8,685,762£8,641,265

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 2024-12-312025-12-31
Operating margin 15.8%20.0%
Net margin 13.5%16.1%
Return on capital employed 32.2%40.6%
Current ratio 2.49x2.64x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has made a profit during the year and is in a strong net asset position at the year end. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts.”

Group structure

  1. ROCKET MEDICAL PLC · parent
    1. Rocket Medical Pty Limited 100% · Australia
    2. Rocket Medical GmbH 100% · Germany
    3. Rocket Medical (NZ) Limited 100% · New Zealand
    4. Rocket Medical Canada Inc. 100% · Canada
    5. Rocket Medical B.V. 100% · Netherlands
    6. Rocket Medical (IE) Limited 100% · Republic of Ireland
    7. Rocket Medical LLC 100% · United States of America

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
AGUSTUS, Daniel Joseph Director 2024-04-02 Oct 1981 British
BERNBERG, Robert Lee Director 1996-11-25 May 1960 British
DAVIS, Beverley Director 2021-03-23 Nov 1963 British
GARDNER, Philip Jonathan Director 2021-12-27 Jan 1963 British
Show 13 resigned officers
Name Role Appointed Resigned
ALLEN, Henry George James Secretary 1996-11-25 1997-11-15
DWYER, Daniel John Nominee Secretary 1996-11-11 1996-11-20
JACKSON, Jeffrey Donald Secretary 1997-11-15 2022-10-26
EL SECRETARIES LIMITED Corporate Secretary 1996-11-20 1996-11-25
ALLEN, Henry George James Director 1996-11-25 1997-11-15
BERNBERG, Ernest Mervyn Director 1996-11-25 2007-08-24
DOYLE, Betty June Nominee Director 1996-11-11 1996-11-20
DWYER, Daniel John Nominee Director 1996-11-11 1996-11-20
HASTINGS, Stuart Director 2006-11-01 2024-05-30
JACKSON, Jeffrey Donald Director 2006-11-01 2024-03-31
MEREDITH, Stephen John Director 2006-11-01 2010-01-20
TODD, Leslie John Director 2006-11-01 2026-04-03
E L NOMINEES LIMITED Corporate Director 1996-11-20 1996-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rm Holdco Limited Corporate entity Shares 75–100% 2022-11-10 Active
Rocket Medical Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-04-23 Ceased 2022-11-10
Mr Grant Michael Bernberg Individual Significant influence 2016-04-06 Ceased 2021-04-23
Ms Tracey Davies Individual Significant influence 2016-04-06 Ceased 2021-04-23
Mr Robert Lee Bernberg Individual Significant influence 2016-04-06 Ceased 2021-04-23

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-04-12 AA accounts Accounts with accounts type full
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AD01 address Change registered office address company with date old address new address PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-04 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-26 CH01 officers Change person director company with change date PDF
2022-10-26 TM02 officers Termination secretary company with name termination date PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page