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Rogers & Sons Limited

03478809

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Strathmore 57 Potters Hill, Crockerton, Warminster, BA12 8AD
Incorporated 10/12/1997

Previously known as

On-Trax Limited · until 09/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

43390
Other building completion and finishing
68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Peter Rogers

director · Since 09/06/1999

DIRECTOR & COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Sharon Marie Rogers

director · Since 27/07/1999

BUSINESS ADMINISTRATOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Stuart Peter Rogers

secretary · Since 07/04/2000

DIRECTOR & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Stuart Peter Rogers

director · Since 09/06/1999

British · England · Age 54

Sharon Marie Rogers

director · Since 27/07/1999

British · England · Age 53

Stuart Peter Rogers

secretary · Since 07/04/2000

British

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 10/12/1997

Deansgate Company Formations Limited

corporate nominee director · Resigned 10/12/1997

Alison Jane Stephens

director · Resigned 09/06/1999

Julie Ann Rainey

secretary · Resigned 27/07/1999

Stuart Peter Rogers

secretary · Resigned 25/10/1999

Sharon Marie Rogers

secretary · Resigned 25/10/1999

Persons with Significant Control

Mr Stuart Peter Rogers

50–75% shares

British · England · Age 54

Strathmore, 57 Potters Hill, Warminster, BA12 8AD

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2005Registered 08/04/2005Satisfied 18/07/2024
charge
satisfied

HSBC BANK PLC

Created 27/09/2004Registered 09/10/2004Satisfied 18/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2002Registered 09/03/2002Satisfied 18/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Strathmore 57 Potters Hill
2026-07-20

STRATHMORE 57 POTTERS HILL

post townWarminster
2026-07-20

WARMINSTER

CompanyRankvs 3505+ SIC 43390 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.23× · 12/20
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.

Employees9/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£270k

Current Liabilities

£219k

Fixed Assets

£1.1M

Debtors

£157k

2avg. employees+2

Tax at Year End(2023)

Corp tax£15k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.23+£76k
20231.12

Derived from filed accounts. Not audited figures.