ROCA METALS (UK) LIMITED

Company 11127910 • In Administration In administration • Private limited company
Company age
8 years

Company overview

Incorporation date
29 December 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 7 September 2026

    Appointment of Administrators

    Philip Wood, Begbies Traynor (Central) LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ROCA METALS (UK) LIMITED is a private limited company incorporated on 29 December 2017, with its registered office in Birmingham. Companies House lists its business as other non-ferrous metal production. Its most recent accounts were made up to 31 March 2025.

On 7 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Philip Wood of Begbies Traynor (Central) LLP.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 March 2026. It has 1 outstanding charge, held by Aldermore Bank PLC. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Industry classification (SIC codes)

24450

Officers & directors (2)

PAYNE, Finnbar William

Director

Appointed: 29 December 2017

Active

PAYNE, Tom Barnes

Director

Appointed: 29 December 2017

Active

Recent filing history (33)

10 September 2026

Registered office address changed from Unit 3 & 4 Cosgrove Way Luton LU1 1XL United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 10 September 2026

Address • Form AD01

10 September 2026

Appointment of an administrator

Insolvency • Form AM01

31 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

25 February 2026

Confirmation statement made on 28 December 2025 with updates

Confirmation statement • Form CS01

10 January 2025

Confirmation statement made on 28 December 2024 with no updates

Confirmation statement • Form CS01

3 October 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

17 July 2024

Registered office address changed from Unit 4 Cosgrove Way Luton LU1 1XL United Kingdom to Unit 3 & 4 Cosgrove Way Luton LU1 1XL on 17 July 2024

Address • Form AD01

22 January 2024

Confirmation statement made on 28 December 2023 with updates

Confirmation statement • Form CS01

13 October 2023

Director's details changed for Mr Finnbar William Payne on 11 September 2023

Officers • Form CH01

13 October 2023

Director's details changed for Mr Tom Barnes Payne on 11 September 2023

Officers • Form CH01

12 October 2023

Registered office address changed from 4 Cosgrove Way Luton LU1 1XL United Kingdom to Unit 4 Cosgrove Way Luton LU1 1XL on 12 October 2023

Address • Form AD01

12 October 2023

Registered office address changed from 28 Burys Bank Road Newbury Berkshire RG19 8BZ United Kingdom to 4 Cosgrove Way Luton LU1 1XL on 12 October 2023

Address • Form AD01

13 July 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

3 January 2023

Confirmation statement made on 28 December 2022 with updates

Confirmation statement • Form CS01

12 October 2022

Satisfaction of charge 111279100001 in full

Mortgage • Form MR04

Persons with significant control (4)

Mr Finnbar William Payne

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 January 2019

Mr Tom Barnes Payne

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 January 2019

Mr Finnbar William Payne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 29 December 2017

Mr Tom Barnes Payne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 29 December 2017

Charges & mortgages (2)

A registered charge

Aldermore Bank PLC

Created: 24 March 2022 • Delivered: 29 March 2022

Outstanding

A registered charge

Marketfinance Limited

Created: 26 October 2020 • Delivered: 27 October 2020

Fully satisfied

Insolvency history

In administration

Administration started: 28 August 2026

Practitioners:

Elizabeth Anne Welch - Cavendish House 39-41 Waterloo Street

Christopher Knott - Cavendish House 39 41 Waterloo Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 January 2027

Additional information

Has charges No
Super secure PSCs No