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Roger Preston Group Limited
Roger Preston Group Limited is an active company incorporated on 27 March 2008 with the registered office located in Leeds, West Yorkshire. Roger Preston Group Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06546246
Private limited company
Age
17 years
Incorporated
27 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Roger Preston Group Limited
Contact
Address
Grove House
Mansion Gate Drive
Leeds
LS7 4DN
Same address for the past
17 years
Companies in LS7 4DN
Telephone
01414141700
Email
Unreported
Website
Sweco.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Max Henry Wilfred Joy
Director • Engineer • British • Lives in UK • Born in Jul 1969
Roger Hirons
Secretary
Oakwood Corporate Secretary Limited
Secretary
Narinder Jeet Sanghera
Secretary
Sweco UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sweco UK Holding Limited
Mr Max Henry Wilfred Joy and Oakwood Corporate Secretary Limited are mutual people.
Active
Sweco Services UK Limited
Oakwood Corporate Secretary Limited and Mr Max Henry Wilfred Joy are mutual people.
Active
Roger Preston & Partners Limited
Oakwood Corporate Secretary Limited and Mr Max Henry Wilfred Joy are mutual people.
Active
Sweco UK Limited
Oakwood Corporate Secretary Limited and Mr Max Henry Wilfred Joy are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£500K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Increased by £438K (+16%)
Total Liabilities
-£9.18M
Increased by £548K (+6%)
Net Assets
-£5.91M
Decreased by £110K (+2%)
Debt Ratio (%)
281%
Decreased by 24.22% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Roger Hirons Resigned
7 Months Ago on 31 Jan 2025
Narinder Jeet Sanghera Appointed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 14 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Narinder Jeet Sanghera as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Roger Hirons as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Oct 2023
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Repayment History
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