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Rodgers Group Limited

02381503

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 1 Neiley Industrial Park New Mill Road, Honley, Holmfirth, HD9 6QE
Incorporated 09/05/1989

Previously known as

Astra Group (U.K.) Limited · until 29/06/1993
Spotmini Limited · until 12/02/1991

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Donal Vincent O'Meara

director · Since 09/05/1992

COMPANY DIRECTOR

IRISH · IRELAND · Age 81

Also on 4 other boards

Ms Veronica Kearney

director · Since 30/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Ms Veronica Kearney

secretary · Since 01/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Carmel O'Meara

director · Since 06/12/2006

DIRECTOR

IRISH · UNITED KINGDOM · Age 78

Mr Mark Graham

director · Since 17/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Donal Vincent O'Meara

director

Irish · Ireland · Age 81

Veronica Kearney

director · Since 30/09/2000

British · United Kingdom · Age 70

Veronica Kearney

secretary · Since 01/05/2006

British

Carmel O'Meara

director · Since 06/12/2006

Irish · United Kingdom · Age 78

Mark Graham

director · Since 17/04/2023

British · United Kingdom · Age 62

Former

David Arnold

director · Resigned 09/05/1993

Bernard Berry

director · Resigned 09/05/1993

John Patrick Doddy

secretary · Resigned 15/05/1993

Richard Michael Cressey

director · Resigned 09/05/1996

David Fassbender

director · Resigned 03/09/1997

John Patrick Doddy

director · Resigned 30/09/2000

Arrayview Limited

corporate secretary · Resigned 30/04/2006

Persons with Significant Control

Mr Donal Vincent O'Meara

75–100% shares

Irish · Ireland · Age 81

Unit 1 Neiley Industrial Park, New Mill Road, Holmfirth, HD9 6QE

Notified 31/03/2017

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Unit 1 Neiley Industrial Park New Mill Road
2026-07-13

UNIT 1 NEILEY INDUSTRIAL PARK NEW MILL ROAD

post town → Holmfirth
2026-07-13

HOLMFIRTH

CompanyRankvs 26485+ SIC 64209 peers
47

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 compliance5/15 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 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

-£862k

Working capital

Current Assets

£99k

Current Liabilities

£962k

Fixed Assets

£3.5M

Debtors

£10k

Profit After Tax

-£50k

0avg. employees

Tax at Year End(2023)

Dividends paid£46k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20250.10-£33k
20240.31-£50k
20230.48—

Derived from filed accounts. Not audited figures.