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Roger Smallman & Co Limited

Roger Smallman & Co Limited is an active company incorporated on 11 October 1999 with the registered office located in Southampton, Hampshire. Roger Smallman & Co Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03856436
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (19 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 April 2026
Due by 26 January 2027 (1 year 2 months remaining)
Address
Suite 20, 15 Rockstone Place
Southampton
Hampshire
SO15 2EP
England
Same address for the past 4 years
Telephone
02380222215
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • English • Lives in England • Born in Mar 1972
Director • PSC • Accountant • English • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£117.92K
Decreased by £7.45K (-6%)
Total Liabilities
-£98.59K
Decreased by £26.45K (-21%)
Net Assets
£19.33K
Increased by £19K (+5758%)
Debt Ratio (%)
84%
Decreased by 16.13% (-16%)
Latest Activity
Confirmation Submitted
16 Days Ago on 14 Oct 2025
Micro Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Roger Charles Bruno Smallman Resigned
1 Year 7 Months Ago on 31 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 9 Jan 2024
Jennifer Laura Burnage (PSC) Appointed
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 24 Jul 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Jul 2025
Notification of Jennifer Laura Burnage as a person with significant control on 6 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 24 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Termination of appointment of Roger Charles Bruno Smallman as a director on 31 March 2024
Submitted on 2 Apr 2024
Purchase of own shares.
Submitted on 9 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Repayment History
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