B.Rogers Knight(stratford-On-Avon)limited

Active00241587 Private limited company
Incorporated
9 August 1929 (97 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter William Rogers Knight
Accounts type
Total exemption full
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Knight, Peter William Rogers
Director · Appointed 1 February 2013
British
Born March 1961 (65)
Officer history (5 former)
31 July 2024
Resigned Shawe, Jill Alison as Director
13 October 2017
Resigned Homer, Simon Charles as Director
17 June 2017
Resigned Knight, Dorothy Ellen as Secretary
17 June 2017
Resigned Knight, Dorothy Ellen as Director
1 February 2013
Appointed Knight, Peter William Rogers as Director
1 February 2013
Appointed Shawe, Jill Alison as Director
25 April 1992
Resigned Knight, Doris as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15623217
Peter William Rogers Knight
Individual · Notified 30 May 2018
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (3)
17 May 2024
Ceased B Rogers Knight Holdings Limited — Owns 75–100% of shares
17 May 2024
Ceased Jill Alison Shawe — Right to appoint and remove directors
17 June 2017
Ceased Dorothy Ellen Knight — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£424,854
Profit
£92,707
Employees
1
Current Ratio
14.1x
Return on Equity
9%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 2026 £2,099,970 £2,183,099 £2,174,265 £950,618 £1,059,235 £1,074,563
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,190,000£1,190,000£1,155,000
Current Assets£446,327£800,995£923,383£1,023,723£1,033,131£977,050
Debtors£21,473£6,893£254,627£37,522£67,494£66,666
Cash£424,854£416,723£368,756£686,201£665,637£610,384
Creditors (< 1 year)£31,764£401,760£392,765£39,458£40,032£32,080
Net Current Assets£414,563£399,235£530,618£984,265£993,099£944,970
Shareholder Funds£1,074,563£1,059,235£950,618£2,174,265£2,183,099£2,099,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates2 August 2026
10 July 2026Director's details changed
1 July 2026Total exemption full accounts31 March 2026
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
Show all recent filings

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