Founded in 2012, Rogers Opex Consulting, classified under reg no. NI614194 is an active company. Currently registered at 27 Main Street BT93 3FY, Enniskillen the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely David R., Martina R.. Of them, David R., Martina R. have been with the company the longest, being appointed on 28 August 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Main Street |
| Office Address2 | Rathmore, Belleek |
| Town | Enniskillen |
| Post code | BT93 3FY |
| Country of origin | United Kingdom |
| Registration Number | NI614194 |
| Date of Incorporation | Tue, 28th Aug 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 28 August 2012
Position: Director
Appointed: 28 August 2012
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Belgrave Holding Company Ltd from Enniskillen, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martina R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Belgrave Holding Company Ltd
27 Main Street, Belleek, Enniskillen, BT93 3FY, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni639413 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martina R.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 272 | 5 435 | 19 506 | 64 938 | 43 463 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 21 463 | 21 318 | 39 214 | 88 916 | 119 735 | 138 846 | 82 479 | 49 374 | 37 997 | 19 246 | 3 293 |
| Net Assets Liabilities | 43 463 | 97 144 | 50 432 | 9 111 | 43 812 | 46 060 | 47 423 | ||||
| Cash Bank In Hand | 16 463 | 8 624 | 20 886 | 85 916 | |||||||
| Debtors | 5 000 | 12 694 | 18 328 | 3 000 | |||||||
| Intangible Fixed Assets | 6 000 | 4 500 | 3 375 | 2 531 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 272 | 5 435 | 19 506 | 64 938 | 43 463 | ||||||
| Tangible Fixed Assets | 905 | 1 057 | 845 | 677 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 4 172 | 5 335 | 19 407 | 64 838 | |||||||
| Shareholder Funds | 4 272 | 5 435 | 19 506 | 64 938 | 43 463 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 870 | 12 522 | 17 191 | 21 943 | 2 957 | 2 818 | 2 713 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||||
| Creditors | 72 335 | 34 166 | 18 847 | 22 375 | 32 440 | 34 470 | 50 266 | ||||
| Fixed Assets | 6 905 | 5 557 | 4 220 | 3 208 | 3 933 | 4 986 | 3 991 | 4 055 | 3 338 | 2 751 | 2 263 |
| Net Current Assets Liabilities | 2 367 | 3 628 | 18 098 | 63 840 | 47 400 | 104 680 | 63 632 | 26 999 | 5 557 | 15 224 | 46 973 |
| Total Assets Less Current Liabilities | 9 272 | 9 185 | 22 318 | 67 048 | 51 333 | 109 666 | 67 623 | 31 054 | 8 895 | 12 473 | 44 710 |
| Accruals Deferred Income | 5 000 | 3 750 | 2 812 | 8 310 | 7 870 | ||||||
| Creditors Due After One Year | 2 812 | 2 110 | |||||||||
| Creditors Due Within One Year | 19 096 | 17 690 | 21 116 | 25 076 | 72 335 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 500 | 2 625 | 3 469 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 500 | 1 125 | 844 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 6 000 | 6 000 | 6 000 | 6 000 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||||
| Other Aggregate Reserves | 5 335 | 19 406 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 400 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 950 | 1 350 | 1 350 | 1 350 | |||||||
| Tangible Fixed Assets Depreciation | 45 | 293 | 505 | 673 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 248 | 212 | 169 | ||||||||
| Amount Specific Advance Or Credit Directors | 9 693 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-11 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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