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Rogerstan Finance Limited

Rogerstan Finance Limited is an active company incorporated on 25 September 1962 with the registered office located in Cardiff, South Glamorgan. Rogerstan Finance Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736225
Private limited company
Age
63 years
Incorporated 25 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor 24 St. Andrews Crescent
Cardiff
CF10 3DD
Same address for the past 12 years
Telephone
02920233743
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in Wales • Born in Nov 1938
Mr Roger John Salter
PSC • British • Lives in Wales • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Way Finance (Newport) Limited
Roger John Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£382.7K
Decreased by £136.33K (-26%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£537.94K
Decreased by £171.44K (-24%)
Total Liabilities
-£73.84K
Decreased by £613 (-1%)
Net Assets
£464.11K
Decreased by £170.83K (-27%)
Debt Ratio (%)
14%
Increased by 3.23% (+31%)
Latest Activity
Roger John Salter Resigned
14 Days Ago on 1 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
Mr Robert Reed Details Changed
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Mr Roger John Salter (PSC) Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Termination of appointment of Roger John Salter as a director on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 May 2023
Director's details changed for Mr Robert Reed on 25 August 2022
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Aug 2022
Change of details for Mr Roger John Salter as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
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