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Roger Direct Limited

Roger Direct Limited is an active company incorporated on 16 July 2015 with the registered office located in Stansted, Essex. Roger Direct Limited was registered 10 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
09688467
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
25 Felstead Crescent
Stansted
CM24 8UX
England
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ England
Telephone
01763272756
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in Nov 1971
Director • English • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Contract Locking Services Limited
Duncan Easley and are mutual people.
Active
Specialized Security Products Limited
Duncan Easley and Robert Mark Ansell are mutual people.
Active
Contract Locking Services (Holdings) Limited
Duncan Easley and Robert Mark Ansell are mutual people.
Active
KGR Shopping Parade Management Company Limited
Robert Mark Ansell is a mutual person.
Active
51 High Street Buntingford Management Company Limited
Robert Mark Ansell is a mutual person.
Active
Pock Limited
Duncan Easley is a mutual person.
Active
Rectory Mill Limited
Robert Mark Ansell is a mutual person.
Active
Rectory Mill (Investments) Limited
Robert Mark Ansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Specialized Security Products Limited (PSC) Resigned
2 Years 8 Months Ago on 16 Dec 2022
Duncan Easley (PSC) Appointed
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 April 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ England to 25 Felstead Crescent Stansted CM24 8UX on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 15 Aug 2023
Micro company accounts made up to 30 April 2023
Submitted on 31 May 2023
Notification of Duncan Easley as a person with significant control on 16 December 2022
Submitted on 31 May 2023
Cessation of Specialized Security Products Limited as a person with significant control on 16 December 2022
Submitted on 31 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 29 Nov 2022
Repayment History
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