ROQQETT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Cash
£152K
+16,751% highest in 3 filed years
Net assets
£655K
+5,238.9% highest in 3 filed years
Employees
9
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors do not have certainty over the future plans or strategy for the company under the prospective new owners, or the financing arrangements that will be in place. These conditions, along with the other matters explained in note 3.1, "Basis of preparation" to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £123,624 | £900 | £151,659 | |
| Total assets less current liabilities | £133,806 | £12,269 | £655,026 | |
| Net assets | £133,806 | £12,269 | £655,026 | |
| Equity | £133,806 | £12,269 | £655,026 | |
| Average employees | 8 | 0 | 9 | |
| 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
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not have certainty over the future plans or strategy for the company under the prospective new owners, or the financing arrangements that will be in place. These conditions, along with the other matters explained in note 3.1, "Basis of preparation" to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”
Significant events
- “On 11 December 2024, the Board announced that they had reached agreement on the terms of a recommended all cash acquisition of the entire issued and to be issued ordinary share capital of Equals Group Plc (the "Acquisition"). The sale includes the whole of Equals Group Plc and its subsidiaries.”
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 |
|---|---|---|---|---|
| BOON, Matthijs Willem Adriaan | Director | 2023-01-06 | Nov 1976 | Dutch |
| SIMCOX, James Lingard | Director | 2025-05-01 | Jan 1993 | British |
| STRAFFORD-TAYLOR, Ian Alexander Irving | Director | 2023-01-06 | Oct 1960 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Simon | Director | 2023-06-14 | 2025-04-30 |
| PAUL, Stephen James | Director | 2023-01-06 | 2025-05-01 |
| SMITH, Robert Glenn | Director | 2019-11-25 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equals Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-06 | Active |
| Robert Glenn Smith | Individual | Shares 75–100%, Voting 75–100% | 2019-11-25 | Ceased 2023-01-06 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-13 MA Memorandum articles
- 2026-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | SH01 | capital | Capital allotment shares | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-02-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+16,751%
£900 £151,659
highest in 3 filed years
-
Net assets
+5,238.9%
£12,269 £655,026
highest in 3 filed years
-
Employees
—
Not reported
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