# Roclad Systems Limited

## Details

- **Company number:** [02768266](https://find-and-update.company-information.service.gov.uk/company/02768266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1992
- **Registered office:** 23 ALFRED STREET, ENGLISH STREET, HULL, HU3 2DD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Roclad1992 Limited](/group/12459) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Robert Joseph | director | 23 Dec 2020 |  |
| MERCER, Natalie Susan | director | 23 Dec 2020 |  |
| OLIVER, Julie Margaret | director | 21 Jul 2003 |  |
| OLIVER, Raymond | director | 26 Nov 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fedelta Trustees (Iom) Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 15 Jul 2020 |
| Mr Raymond Oliver | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |
| Mrs Julie Margaret Oliver | significant-influence-or-control | 6 Apr 2016 | 2 Mar 2021 |
| Roclad1992 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £2,826,166 | 12 |
| 31 Dec 2024 | £4,600,669 | £2,970,720 | 12 |
| 31 Dec 2023 | £4,595,733 | £2,010,647 | 12 |
| 31 Dec 2022 | £4,593,543 | £1,378,026 | 12 |
| 31 Dec 2021 | £4,238,411 | £1,112,614 | 11 |
| 31 Dec 2020 | £4,085,285 | £1,281,869 | 11 |
| 31 Dec 2019 | £2,597,324 | £1,142,765 | 12 |
| 31 Dec 2018 | £2,568,292 | £1,024,258 | 12 |
| 31 Dec 2017 | £2,410,938 | £1,113,072 | 11 |
| 31 Dec 2016 | £1,946,690 | £917,751 | 11 |
| 31 Dec 2015 | £1,308,448 | £552,454 | - |
| 31 Dec 2014 | £1,100,708 | £348,546 | - |
| 31 Dec 2013 | £1,023,306 | £204,759 | - |
| 31 Dec 2012 | £1,012,823 | £168,968 | - |
| 31 Dec 2011 | £931,926 | £158,594 | - |
| 31 Dec 2010 | £939,708 | £120,952 | - |
| 31 Dec 2009 | £947,868 | £299,704 | - |
| 31 Dec 2008 | £945,616 | £454,028 | - |



## Owned by

Roclad Systems Limited → [Roclad1992 Limited](/company/13192929)



## Controls

- [Barrass (Hull) Limited](/company/04589791) (04589791)



## Directors' other companies

- [OLIVER, Julie Margaret](/person/5961559) - director at [Beaute 21 Limited](/company/08600399)



## Companies at the same address

- [Barrass (Hull) Limited](/company/04589791) (04589791)
- [Roclad1992 Limited](/company/13192929) (13192929)