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Rogerson Holdings Limited

02923902

active
Private Limited Company
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, SUDBURY, CO10 2YA
Incorporated 28/04/1994

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 42

Also on 2 other boards

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

Mr Stuart Geoffrey Rogerson

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

British · United Kingdom · Age 42

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

Charges0 outstanding

Charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 20/06/2013Registered 26/06/2013Satisfied 04/11/2017
charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 15/02/2013Registered 23/02/2013Satisfied 04/11/2017
charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 21/06/2011Registered 22/06/2011Satisfied 07/04/2016
charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 01/12/2010Registered 09/12/2010Satisfied 15/04/2015
charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 23/06/2010Registered 25/06/2010Satisfied 14/05/2014
charge
satisfied

ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 15/10/2009Registered 27/10/2009Satisfied 14/05/2014
charge
satisfied

THE ROGERSON HOLDINGS LIMITED DIRECTORS PENSION SCHEME

Created 14/12/2007Registered 15/12/2007Satisfied 05/01/2013

CompanyRankvs 91+ 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
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91Rogerson Holdings Limited
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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.

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+£846k
20225.87+£1.3M
20216.42—

Derived from filed accounts. Not audited figures.