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Roger Carlton (Structures) Limited

01311947

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

2nd Floor, Unit 1 Birchanger Industrial Estate, Stansted Road, Bishops Stortford, CM23 2BT
Incorporated 02/05/1977

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Ian Gerald Devonshire

secretary · Since 01/05/1998

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Ian Gerald Devonshire

director · Since 03/04/2002

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Pearl Devonshire

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Ian Gerald Devonshire

secretary · Since 01/05/1998

British

Ian Gerald Devonshire

director · Since 03/04/2002

British · England · Age 61

Pearl Devonshire

director · Since 15/02/2018

British · England · Age 56

Former

Roger Ernest Carlton

director · Resigned 01/05/1998

Elizabeth Carlton

secretary · Resigned 01/05/1998

Mark Christopher Duffield

director · Resigned 04/04/2002

Martin Stephen Sibley

director · Resigned 15/09/2004

Stephen Lee

director · Resigned 15/09/2004

James Frederick Berry

director · Resigned 31/05/2006

Leslie Charles Page

director · Resigned 30/11/2009

Jonathan Charles Parker

director · Resigned 30/12/2011

Matthew Paul Lambert

director · Resigned 25/04/2023

Persons with Significant Control

Mr Ian Gerald Devonshire

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

2nd, Floor, Unit 1 Birchanger Industrial Estate, Bishops Stortford, CM23 2BT

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12nd Floor, Unit 1 Birchanger Industrial Estate
2026-07-21

2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE

post townBishops Stortford
2026-07-21

BISHOPS STORTFORD

CompanyRankvs 114+ SIC 71111 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£97k

Fixed Assets

£53k

Debtors

£173k

Profit After Tax

£133k

8avg. employees

Tax at Year End

Corp tax£50k
Dividends paid£105k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202512.53+£0
202512.53+£27k
20249.08+£27k
202310.84

Derived from filed accounts. Not audited figures.