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Rogerson Holdings Limited

02923902

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Church Field House, Church Field Road, Sudbury, CO10 2YA
Incorporated 28/04/1994

Previously known as

Shelfwarm Projects Limited · until 25/05/1994

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Malcolm John Rogerson

director · Since 11/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mr Stuart Geoffrey Rogerson

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Malcolm John Rogerson

director · Since 11/05/1994

British · United Kingdom · Age 74

Stuart Geoffrey Rogerson

director · Since 01/10/2015

British · England · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/05/1994

Instant Companies Limited

corporate nominee director · Resigned 11/05/1994

Alison Jean Rogerson

secretary · Resigned 18/04/2024

Persons with Significant Control

Mr Malcolm John Rogerson

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

British · United Kingdom · Age 74

Church Field House, Church Field Road, Sudbury, CO10 2YA

Notified 29/04/2016

Stuart Geoffrey Rogerson

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

British · England · Age 43

Church Field House, Church Field Road, Sudbury, CO10 2YA

Notified 23/03/2026

Miss Claire Lindsay Smith

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 43

2 York Road, Earls Colne, Colchester, CO6 2RN

Notified 23/03/2026

Mr Nigel Ian Sheldrake

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 57

Suite E2 2nd Floor, The Octagon, Colchester, CO1 1TG

Notified 23/03/2026

Mr Stuart Geoffrey Rogerson

ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 43

Church Field House, Church Field Road, Sudbury, CO10 2YA

Notified 23/03/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Church Field House
2026-07-21

CHURCH FIELD HOUSE

post townSudbury
2026-07-21

SUDBURY

CompanyRankvs 96+ SIC 64203 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 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 31/05/2025

Net Worth

£9.6M

Balance sheet strength

Cash

£4.7M

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.6M

Fixed Assets

£6.9M

Debtors

£194k

0avg. employees

Tax at Year End

Corp tax£181k

Balance Sheet

Assets less current liabilities£10.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.99+£0
20252.99+£39k
20245.72-£615k
202316.19

Derived from filed accounts. Not audited figures.