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Rogers & Sons Limited

Rogers & Sons Limited is an active company incorporated on 10 December 1997 with the registered office located in Warminster, Wiltshire. Rogers & Sons Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03478809
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Strathmore 57 Potters Hill
Crockerton
Warminster
Somerset
BA12 8AD
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 97 Victoria Road Warminster Wiltshire BA12 8HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director & Company Secretary • British • Lives in England • Born in Feb 1972
Director • Business Administrator • British • Lives in England • Born in Jan 1973
Mr Stuart Peter Rogers
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Electrical Services Limited
Stuart Peter Rogers and Mrs Sharon Marie Rogers are mutual people.
Active
Kersleigh Court Management Company Limited
Stuart Peter Rogers is a mutual person.
Active
Curtis Centre Management Ltd
Stuart Peter Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.89K
Increased by £5.64K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.28M
Decreased by £152.47K (-11%)
Total Liabilities
-£307.52K
Decreased by £226.05K (-42%)
Net Assets
£974.15K
Increased by £73.58K (+8%)
Debt Ratio (%)
24%
Decreased by 13.21% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Mrs Sharon Marie Rogers Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mrs Sharon Marie Rogers Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Stuart Peter Rogers Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Satisfaction of charge 2 in full
Submitted on 18 Jul 2024
Satisfaction of charge 4 in full
Submitted on 18 Jul 2024
Satisfaction of charge 1 in full
Submitted on 18 Jul 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 14 Mar 2024
Change of details for Mr Stuart Peter Rogers as a person with significant control on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Stuart Peter Rogers on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Stuart Peter Rogers on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mrs Sharon Marie Rogers on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year