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Roger Staton Associates Limited

04973390

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
Incorporated 24/11/2003

Previously known as

Six Degrees Limited · until 29/04/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

99999
Dormant company

Officers

Roger Anthony Staton

director · Since 24/11/2003

SELF-EMPLOYED

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Angela Staton

director · Since 24/11/2003

SELF-EMPLOYED

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Angela Staton

secretary · Since 23/04/2004

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Angela Staton

director · Since 24/11/2003

British · England · Age 80

Roger Anthony Staton

director · Since 24/11/2003

British · United Kingdom · Age 80

Angela Staton

secretary · Since 23/04/2004

British

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/11/2003

London Law Services Limited

corporate nominee director · Resigned 24/11/2003

Lindsey Fiona Maher

director · Resigned 12/03/2004

Susanna Beard

director · Resigned 23/04/2004

Mark Julian James

director · Resigned 23/04/2004

Susanna Beard

secretary · Resigned 23/04/2004

Jennifer Janson

director · Resigned 23/04/2004

Jan Stannard

director · Resigned 23/04/2004

Persons with Significant Control

Roger Anthony Staton

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

British · United Kingdom · Age 80

Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Magma House
2026-07-20

MAGMA HOUSE

post townRugby
2026-07-20

RUGBY

CompanyRankvs 20397+ SIC 99999 peers
46

Financial strength8th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
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 strength2/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production