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Roger Rich & Co. Limited

Roger Rich & Co. Limited is an active company incorporated on 25 July 2017 with the registered office located in Taunton, Somerset. Roger Rich & Co. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10883370
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Nightingale House
East Reach
Taunton
Somerset
TA1 3EN
United Kingdom
Address changed on 28 Aug 2024 (1 year 3 months ago)
Previous address was Blackdown House Culmhead Taunton TA3 7DY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in England • Born in Jun 1976
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1985
Director • Ceo • British • Lives in England • Born in Aug 1969
Property Consortium (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Property Consortium (Holdings) Limited
Matthew Joseph Brady, Thomas Burroughs, and 1 more are mutual people.
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Claims Consortium Adjusting Limited
Matthew Joseph Brady, Thomas Burroughs, and 1 more are mutual people.
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Matthew Joseph Brady and Owen Edward Pugh are mutual people.
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Weathernet Limited
Matthew Joseph Brady is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£36.06K
Decreased by £6.75K (-16%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£201.16K
Increased by £12.21K (+6%)
Total Liabilities
-£198.02K
Increased by £56.14K (+40%)
Net Assets
£3.14K
Decreased by £43.93K (-93%)
Debt Ratio (%)
98%
Increased by 23.35% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Aug 2025
John Matthew Clark Resigned
4 Months Ago on 30 Jul 2025
Heather Jane Lambert Resigned
7 Months Ago on 13 May 2025
Mr Thomas Burroughs Appointed
7 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Mar 2025
Chris Andrew Corfield Resigned
1 Year 3 Months Ago on 12 Sep 2024
Mr John Matthew Clark Appointed
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr Chris Andrew Corfield Appointed
1 Year 7 Months Ago on 17 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 7 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of John Matthew Clark as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Thomas Burroughs as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of Heather Jane Lambert as a director on 13 May 2025
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 22 Jan 2025
Repayment History
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