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Roger Skinner Holdings Limited

Roger Skinner Holdings Limited is an active company incorporated on 8 February 2018 with the registered office located in Eye, Suffolk. Roger Skinner Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11194155
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mill
Stradbroke
Eye
IP21 5HL
United Kingdom
Same address since incorporation
Telephone
01379 384247
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1963
Director • PSC • Pet Food Manufacturer • British • Lives in England • Born in Feb 1949
Director • Ceo • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Jan 1999
Director • British • Lives in UK • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Skinner Limited
Mrs Wendy Lynn Skinner, , and 2 more are mutual people.
Active
Naturediet Pet Foods Limited
Mr Roger Alfred Stanley Skinner, Mrs Wendy Lynn Skinner, and 2 more are mutual people.
Active
Skinner's Pet Food Holdings Limited
Mr Roger Alfred Stanley Skinner, Mrs Wendy Lynn Skinner, and 2 more are mutual people.
Active
Naturediet Holdings Limited
Mr Roger Alfred Stanley Skinner, Mrs Wendy Lynn Skinner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £627K (+44%)
Turnover
£38.44M
Increased by £5.68M (+17%)
Employees
108
Decreased by 1 (-1%)
Total Assets
£40.6M
Increased by £3.25M (+9%)
Total Liabilities
-£16.05M
Increased by £51K (0%)
Net Assets
£24.54M
Increased by £3.2M (+15%)
Debt Ratio (%)
40%
Decreased by 3.31% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Jonathan Francis Luckett Details Changed
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Jonathan Francis Luckett Details Changed
2 Years Ago on 1 Sep 2023
Timothy Lloyd Hansell Resigned
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Jonathan Francis Luckett Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Georgina Skinner Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Jonathan Francis Luckett on 7 February 2025
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Jonathan Francis Luckett on 1 September 2023
Submitted on 27 Nov 2023
Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 10 Feb 2023
Director's details changed for Jonathan Francis Luckett on 9 February 2023
Submitted on 10 Feb 2023
Appointment of Georgina Skinner as a director on 1 December 2022
Submitted on 30 Dec 2022
Repayment History
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