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Roger Lees Limited

00889036

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

Carleton House 266-268 Stratford Road, Shirley, Solihull, B90 3AD
Incorporated 05/10/1966

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Jacqueline Hodge

director · Since 02/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Sally Elliott

director · Since 02/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Andrew John Hodge

director · Since 06/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Andrew John Hodge

secretary · Since 20/04/2023

Jacqueline Hodge

director · Since 02/10/2006

British · United Kingdom · Age 57

Sally Elliott

director · Since 02/10/2006

British · United Kingdom · Age 59

Andrew John Hodge

director · Since 06/04/2022

British · England · Age 61

Andrew John Hodge

secretary · Since 20/04/2023

Former

Roger William Lees

director · Resigned 15/09/2022

Joan Margaret Lees

director · Resigned 20/04/2023

Joan Margaret Lees

secretary · Resigned 20/04/2023

Persons with Significant Control

Sally Elliott

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Carleton House, 266-268 Stratford Road, Solihull, B90 3AD

Notified 01/05/2021

Mrs Jacqueline Hodge

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Carleton House, 266-268 Stratford Road, Solihull, B90 3AD

Notified 01/05/2021

Former PSCs

Mr Roger William Lees

Ceased 01/05/2021

Mrs Joan Margaret Lees

Ceased 01/05/2021

Charges8 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/08/2013Registered 29/08/2013
charge
outstanding

HSBC BANK PLC

Created 30/11/2001Registered 13/12/2001
charge
satisfied

MIDLAND BANK PLC

Created 14/02/1986Registered 19/02/1986
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1985Registered 26/03/1985

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Carleton House 266-268 Stratford Road
2026-07-20

CARLETON HOUSE 266-268 STRATFORD ROAD

post town → Solihull
2026-07-20

SOLIHULL

CompanyRankvs 446+ SIC 41100 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 36.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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446Roger Lees Limited
88
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£54k

Fixed Assets

£2.8M

Debtors

£39k

Profit After Tax

£480k

3avg. employees

Tax at Year End

Dividends paid£19k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202536.19-£11k
20244.20+£461k
20237.21—

Derived from filed accounts. Not audited figures.