Hunt & Rogers Limited

Active00446471 Private limited company
Incorporated
11 December 1947 (78 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anne Elizabeth Wilkinson
John Sidney Lucas
Accounts type
Micro entity
Region
West Midlands
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 1988
British
Born May 1952 (74)
Director · Appointed 25 June 1986
British
Born June 1948 (78)
Secretary
British
Director
British
Born January 1954 (72)
Officer history (5 former)
27 September 2002
Resigned Lucas, Betty as Director
30 September 1997
Resigned Francis, Alfred Charles as Director
27 March 1996
Resigned Sparrey, Paul William as Director
1 February 1993
Appointed Sparrey, Paul William as Director
1 February 1993
Appointed Sparrey, Paul William as Director
29 December 1992
Resigned Sparrey, Paul William as Director
29 December 1992
Resigned Lucas, John Sidney as Director
14 March 1988
Appointed Wilkinson, Anne Elizabeth as Director
25 June 1986
Appointed Harber, Neil Trevor as Director

Ownership 3 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1952 (74)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1948 (78)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1954 (72)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hunt & Rogers Limited This company
Saville Estates Limited Owns 25–50% of shares
Pennar Point Limited Holds 25–50% of voting rights
RSG Innovations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£339,426
Employees
3
Debt Ratio
1%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £422,684 £412,878 £402,915 £392,185 £353,974 £339,426
Balance sheet detail
202520242023202220212020
Fixed Assets£342,818£351,954£386,181
Current Assets£278£7,215£14,893£16,049£15,841£17,862
Cash£4,514£4,038£5,029
Creditors (< 1 year)£3,670£5,195£8,889£10,131£53,730£342,527
Net Current Assets(£3,392)£2,020£6,004£5,918(£37,889)(£324,665)
Net Assets£339,426£353,974£392,185£402,915£412,878£422,684
Shareholder Funds£339,426£353,974£392,185£402,915£412,878£422,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates29 December 20253
2 January 2026Director's details changed2
2 January 2026Change of details for a person with significant control2
11 December 2025Micro company accounts30 April 2025
13 January 2025Confirmation statement with no updates29 December 20243
Show all recent filings

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