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Rodgers Industrial Estate Ltd

Rodgers Industrial Estate Ltd is an active company incorporated on 16 August 2012 with the registered office located in Cirencester, Gloucestershire. Rodgers Industrial Estate Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08181568
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 120 Watermoor Point Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1995
Director • Secretary • Secretary • British
Director • Timber Merchant/Property Developer • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Sep 1992
Director • Accountant • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
S.M.R. Natural Slate Roof Company Limited
George Ernest Rodgers, Judith Louise Rodgers, and 1 more are mutual people.
Active
Griffiths Property Assets Limited
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
Griffiths Commercial Investments Limited
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
GG Financial Management Ltd
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
Griffiths Industrial Holdings Limited
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
Griffiths Investment Holdings Ltd
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
Griffiths Leasehold Investments Limited
Amy Louise Griffiths and George Michael Griffiths are mutual people.
Active
Castleport Limited
George Ernest Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£41.92K
Increased by £7.34K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.08M
Increased by £48.97K (+2%)
Total Liabilities
-£309.06K
Increased by £2.62K (+1%)
Net Assets
£1.77M
Increased by £46.36K (+3%)
Debt Ratio (%)
15%
Decreased by 0.23% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Caroline Frances Bailey Resigned
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
George Ernest Rodgers (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Susan Margaret Rodgers Resigned
1 Year 5 Months Ago on 7 Jun 2024
Susan Margaret Rodgers (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Griffiths Industrial Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
Name changed from Rodgers Industrial Estate Ltd
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 4 Sep 2024
Second filing for the notification of Griffiths Industrial Holdings Limited as a person with significant control
Submitted on 1 Aug 2024
Certificate of change of name
Submitted on 18 Jul 2024
Termination of appointment of Caroline Frances Bailey as a director on 2 July 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 18 Jun 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 13 Jun 2024
Termination of appointment of Judith Louise Rodgers as a director on 7 June 2024
Submitted on 12 Jun 2024
Repayment History
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