T. Rogers & Co. (Holdings) Limited

Active00428647 Private limited company
Incorporated
29 January 1947 (79 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ronald James Pepprell
Accounts type
Total exemption full
Region
Greater London
Address
1A Broughton St.
Battersea
London
SW8 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
1 February 2005
Appointed Waterlow Registrars Limited as Corporate Secretary
1 February 2005
Resigned Pepprell, Ronald Evelyn as Secretary
21 December 2004
Resigned Pepprell, Ronald Evelyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Holdings 1

Companies where T. Rogers & Co. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£948,675
Cash
£578
Employees
1
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £973,193 £968,384 £948,675
Balance sheet detail
202520242023
Fixed Assets£1,578,906£1,578,906£1,578,906
Current Assets£578£787£13,096
Cash£578£787£596
Creditors (< 1 year)£315,190£295,690£303,190
Net Current Assets(£314,612)(£294,903)(£290,094)
Net Assets£948,675£968,384£973,193
Shareholder Funds£948,675£968,384£973,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
23 June 2026Total exemption full accounts31 December 2025
2 July 2025Confirmation statement with no updates29 June 2025
23 June 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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