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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.
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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Roger Preston Group Limited
Contact Update Details
Address
Grove House
Mansion Gate Drive
Leeds
LS7 4DN
Same address for the past 17 years
Telephone
01414141700
Email
Unreported
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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
Sweco UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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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
Mr Max Henry Wilfred Joy and Oakwood Corporate Secretary Limited are mutual people.
Active
Roger Preston & Partners Limited
Mr Max Henry Wilfred Joy and Oakwood Corporate Secretary Limited are mutual people.
Active
Sweco UK Limited
Mr Max Henry Wilfred Joy and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £500K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Increased by £223K (+7%)
Total Liabilities
-£9.8M
Increased by £625K (+7%)
Net Assets
-£6.32M
Decreased by £402K (+7%)
Debt Ratio (%)
281%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Roger Hirons Resigned
8 Months Ago on 31 Jan 2025
Narinder Jeet Sanghera Appointed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 6 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
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
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
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Repayment History
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