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Rogue Element Holdings Limited

Rogue Element Holdings Limited is an active company incorporated on 11 January 2013 with the registered office located in Bromsgrove, Worcestershire. Rogue Element Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08357670
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 6b Sugarbrook Court
Aston Road
Bromsgrove
B60 3EX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Apr 1983
Mr John Mark Tearle
PSC • British • Lives in England • Born in Apr 1983
Mr Lee Harvey Snookes
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Flix Interactive Limited
Lee Harvey Snookes and John Mark Tearle are mutual people.
Active
Rogue Pioneer Ltd
John Mark Tearle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.71M
Increased by £5.71M (%)
Turnover
Unreported
Same as previous period
Employees
138
Increased by 138 (%)
Total Assets
£10.47M
Increased by £10.12M (+2926%)
Total Liabilities
-£817K
Increased by £808.9K (+9981%)
Net Assets
£9.65M
Increased by £9.32M (+2757%)
Debt Ratio (%)
8%
Increased by 5.46% (+233%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 4 Nov 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Own Shares Purchased
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Apr 2022
Repayment History
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