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Rogerson Holdings Limited SUDBURY

Founded in 1994, Rogerson Holdings, classified under reg no. 02923902 is an active company. Currently registered at Church Field House CO10 2YA, Sudbury the company has been in the business for 30 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023. Since Wed, 25th May 1994 Rogerson Holdings Limited is no longer carrying the name Shelfwarm Projects.

At present there are 2 directors in the the firm, namely Stuart R. and Malcolm R.. In addition one secretary - Alison R. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Rogerson Holdings Limited Address / Contact

Office Address Church Field House
Office Address2 Church Field Road
Town Sudbury
Post code CO10 2YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02923902
Date of Incorporation Thu, 28th Apr 1994
Industry Activities of construction holding companies
End of financial Year 31st May
Company age 30 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 October 2015

Malcolm R.

Position: Director

Appointed: 11 May 1994

Alison R.

Position: Secretary

Appointed: 11 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 11 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1994

Resigned: 11 May 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Malcolm R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm R.

Notified on 29 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfwarm Projects May 25, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand3 862 1623 173 4293 302 4524 645 588
Current Assets4 329 1853 727 6314 871 6614 841 999
Debtors467 023554 2021 569 209196 411
Net Assets Liabilities7 726 0688 053 2969 361 50510 207 578
Other Debtors25 2451 65033 700315
Property Plant Equipment2 074 9182 015 2272 320 2462 133 049
Other
Accrued Liabilities Deferred Income1 42513 802  
Accumulated Depreciation Impairment Property Plant Equipment4 827 2284 975 5204 569 6783 928 027
Additions Other Than Through Business Combinations Investment Property Fair Value Model 688 754108 698275 838
Amounts Owed By Group Undertakings215 312491 2701 378 12840 280
Average Number Employees During Period49334
Comprehensive Income Expense234 505502 228  
Corporation Tax Payable 46 742  
Creditors208 921580 209829 747298 989
Disposals Decrease In Depreciation Impairment Property Plant Equipment 325 075981 4321 204 593
Disposals Property Plant Equipment 398 2781 127 4001 368 011
Dividends Paid162 500175 000  
Fixed Assets3 768 8275 133 1805 546 8975 932 982
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 94 425 297 444
Increase From Depreciation Charge For Year Property Plant Equipment 473 367575 590562 942
Investment Property1 693 8012 476 9802 585 6783 158 960
Investment Property Fair Value Model1 693 8012 476 9802 585 6783 158 960
Investments Fixed Assets108640 973640 973640 973
Net Assets Liabilities Subsidiaries-1 627 399-1 725 295  
Net Current Assets Liabilities4 120 2643 147 4224 041 9144 543 010
Number Shares Issued Fully Paid 100  
Other Creditors33 81020 400283 08869 774
Other Investments Other Than Loans108640 973640 973640 973
Other Taxation Social Security Payable1 21457 4251 135216 123
Par Value Share 1  
Percentage Class Share Held In Subsidiary 100  
Profit Loss-274 199597 126  
Profit Loss Subsidiaries-493 989112 277  
Property Plant Equipment Gross Cost6 902 1466 990 7476 889 9246 061 076
Provisions163 023227 306  
Provisions For Liabilities Balance Sheet Subtotal163 023227 306227 306268 414
Total Additions Including From Business Combinations Property Plant Equipment 486 8791 026 577539 163
Total Assets Less Current Liabilities7 889 0918 280 6029 588 81110 475 992
Trade Creditors Trade Payables1 623272 111545 52413 092
Trade Debtors Trade Receivables226 46661 282157 381155 816

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 25th, October 2023 		Free Download (11 pages)

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