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Sumeray & Rodgers Limited

02810734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

42 Central Markets West Market Building, London, EC1A 9PS
Incorporated 20/04/1993

Previously known as

Nevrus (593) Limited · until 26/07/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stephen John Barber

director · Since 08/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr William Edwin Buchanan

director · Since 10/07/2018

FARMER

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Stephen Andrew Harley

director · Since 10/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Stephen John Barber

director · Since 08/08/2011

British · England · Age 44

William Edwin Buchanan

director · Since 10/07/2018

British · England · Age 57

Stephen Andrew Harley

director · Since 10/07/2018

British · United Kingdom · Age 63

Former

Stuart Peter Law

nominee secretary · Resigned 16/06/1993

David Victor Gibbons

nominee director · Resigned 16/06/1993

Gareth Nelson Allen

secretary · Resigned 21/02/2003

Jeffrey Cedric Davies

director · Resigned 08/08/2011

Mark Alexander Stevens

secretary · Resigned 08/08/2011

Mark Alexander Stevens

director · Resigned 08/08/2011

Derroll William Berry

director · Resigned 10/07/2018

Simon Tidman

director · Resigned 10/07/2018

Martin Paul Bass

director · Resigned 10/07/2018

Persons with Significant Control

J.F. Edwards (Smithfield) Limited

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

42, London Central Markets, London, EC1A 9PS

Reg: 07718791 · Companies House · Private Limited Company

Notified 18/02/2017

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 42 Central Markets West Market Building
2026-06-07

42 CENTRAL MARKETS

post town → London
2026-06-07

LONDON

officer appointed → BARBER, Stephen John
2026-06-07
officer appointed → BUCHANAN, William Edwin
2026-06-07
officer appointed → HARLEY, Stephen Andrew
2026-06-07

CompanyRankvs 105+ SIC 74990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/09/2014

Net Worth

—

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Balance Sheet

Share capital£1
Assets less current liabilities£1