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Rogers Spencer Limited

Rogers Spencer Limited is an active company incorporated on 9 March 2006 with the registered office located in Nottingham, Nottinghamshire. Rogers Spencer Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05736138
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Newstead House, Pelham Road
Nottingham
Nottinghamshire
NG5 1AP
Same address for the past 19 years
Telephone
01159608412
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in UK • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1953
Director • Accountant • British • Lives in UK • Born in Dec 1984
Director • Accountant • British • Lives in England • Born in Sep 1981
Director • Accountant • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovaltech Limited
Stephen Paul Allcock is a mutual person.
Active
Mansell Properties Limited
Stephen Paul Allcock is a mutual person.
Active
A C Butcher & Co Limited
Stephen Paul Allcock is a mutual person.
Active
S Elvin Limited
Alistair John Allcock is a mutual person.
Active
Paper Design Group Ltd
Alistair John Allcock is a mutual person.
Active
Pillarbox Designs Limited
Alistair John Allcock is a mutual person.
Active
Pillarbox Designs (Acquisition) Limited
Alistair John Allcock is a mutual person.
Active
BV Trading Limited
Melvin Bailey is a mutual person.
Active
Brands
Rogers Spencer
Rogers Spencer is a firm of Chartered Accountants based in Nottingham, established in 1871.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£370.74K
Decreased by £33.74K (-8%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 2 (+6%)
Total Assets
£1.35M
Increased by £46.53K (+4%)
Total Liabilities
-£357.56K
Increased by £69.6K (+24%)
Net Assets
£993.65K
Decreased by £23.07K (-2%)
Debt Ratio (%)
26%
Increased by 4.39% (+20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Stephen Paul Allcock Details Changed
11 Months Ago on 9 Dec 2024
Stephen Paul Allcock (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 6 Feb 2025
Change of share class name or designation
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Stephen Paul Allcock as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Stephen Paul Allcock on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Repayment History
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