ROKE MANOR RESEARCH LIMITED, SO51 0ZN : Companies House Number 00267550

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 1932-08-06
Registered office: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
Postcode: SO51 0ZN
Capital: 1,036,172 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-10-31
Next due by: 2027-07-31
Financial year end: 31 October

Confirmation statement

Last statement dated: 2026-02-01
Next due by: 2027-02-15

View filing history →

Nature of business (SIC)

62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
72190 Other research and experimental development on natural sciences and engineering

Officers 6 current · 30 resigned

Marc Anthony John Mchardy OVERTON Director

Appointed 2025-11-01

James Stephen Mccready MORTENSEN Director

Appointed 2024-01-01

MR Michael ORD Director

Appointed 2018-07-01

MR Ian Charles COOPER Director

Appointed 2015-03-12

Sarah Louise ELLARD Director

Appointed 2014-07-24

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CHEMRING HOLDINGS LIMITED — since 2023-09-01

Controlled by CHEMRING GROUP PLC — since 2016-06-30

LANDGUARD NEXUS LIMITED

From persons-with-significant-control filings on the public register.

Public contracts won 34

£41,493,884 total awarded value where published.

Digital Decision Accelerators for Defence (DDAD), UK6 Contract Award Notification (CAN)

MINISTRY OF DEFENCE 2026-01-09 £1
Air to Ground (A2G) Design Assurance Partner - Contract Extension Amendment Description: 12 month contract extension at £1.5 million

Home Office 2025-04-01 £4,499,315
Remote Sensor Network - CAN

Ministry of Defence 2025-03-17 £5,910,000
Voluntary transparency notice (VTN) for Specialist PNT Consultancy Services

UK SPACE AGENCY 2024-05-10 £683,000
Specialist PNT Consultancy Services

UK SPACE AGENCY 2024-05-09 £683,000

Showing the 5 most recent of 34.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Gender pay gap

19.3%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: roke.co.uk
Phone: +44 1794833000

At Roke, we conceive, design and secure the world’s most technically advanced data and communications systems for governments and industry.

Previous company names

Name	Date changed
PLESSEY RESEARCH ROKE MANOR LIMITED	1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED	1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED	1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED	1979-12-31
MACHINE PRODUCTS LIMITED	1978-12-31

Previous registered addresses 6

Address	Changed on
ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM	2014-07-03
CHEMRING HOUSE 1500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF	2014-07-01
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD	2010-10-05
SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ	2007-08-10
ROKE MANOR, ROMSEY, HAMPSHIRE SO51 OZN	1998-04-11
VICARAGE LA, ILFORD, ESSEX, IG1 4AQ	1991-04-30

Among its peers

The oldest

of 945 similar companies in SO, trading since 1932

Property in England & Wales 3 titles

Freehold: 1
Leasehold: 2
Most recent registration: 2023-08-29
Where: Gloucestershire (1), Surrey (1), Hampshire (1)

Title number	County	Tenure	Registered	Price paid
GR476523	Gloucestershire	Leasehold	2023-08-29	—
SY897068	Surrey	Leasehold	2022-09-16	—
HP718270	Hampshire	Freehold	2009-07-31	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).