Rougham Properties Limited

Active00451074 Private limited company
Incorporated
17 March 1948 (78 years)
Previously known as
Leisure Foods Limited (until 4 August 1983)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally Virginia Warrell
Owned by
Steven Jon Warrell
Sally Virginia Warrell
Accounts type
Total exemption full
Region
East of England
Address
Suite 4
East Barton Barns
East Barton Road
Great Barton
Bury St. Edmunds,
IP31 2QY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Warrell, Sally Virginia
Director · Appointed 18 February 2016
British
Born May 1958 (68)
Director · Appointed 31 October 1996
British
Born May 1960 (66)
Officer history (6 former)
21 December 2017
Resigned Fullerton, Matthew William as Director
21 December 2017
Resigned Fullerton, Matthew William as Secretary
28 June 2017
Resigned Warrell, Romaine Mary as Director
18 February 2016
Appointed Warrell, Sally Virginia as Director
15 December 2005
Resigned Warrell, Ronald Jon as Secretary
15 December 2005
Resigned Warrell, Ronald Jon as Director
31 January 2002
Appointed Fullerton, Matthew William as Director
31 October 1996
Appointed Warrell, Steven Jon as Director
31 October 1996
Appointed Fullerton, Matthew William as Secretary
31 January 1994
Resigned Challacombe, Nicholas Keith as Director

Ownership 2 active

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

Individual · Notified 21 December 2017
Owns 25–50% of shares
British
Born May 1960 (66)
Sally Virginia Warrell
Individual · Notified 21 December 2017
Owns 25–50% of shares
British
Born May 1958 (68)
Former controllers (2)
21 December 2017
Ceased Matthew William Fullerton — Has significant influence or control
28 June 2017
Ceased Romaine Mary Warrell — Owns 75–100% of shares

Financials

Net Assets
£1,814,760
Cash
£120,047
Employees
2
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,029,149 £1,154,637 £1,369,466 £1,796,410 £1,814,501 £1,814,760
Balance sheet detail
202520242023202220212020
Fixed Assets£1,270,000£1,000,000£905,000
Current Assets£322,255£309,427£298,745£260,933£233,228£186,722
Debtors£42,436£44,136£44,596£40,017£36,504£36,633
Cash£120,047£105,055£95,662£53,738£196,724£150,089
Creditors (< 1 year)£56,067£43,498£50,907£46,289£41,876£43,908
Creditors (> 1 year)£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets£266,188£265,929£247,838£214,644£191,352£142,814
Net Assets£1,814,760£1,814,501£1,796,410£1,369,466£1,154,637£1,029,149
Shareholder Funds£1,814,760£1,814,501£1,796,410£1,369,466£1,154,637£1,029,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 April 2026
13 April 2026Confirmation statement with no updates3 April 2026
1 September 2025Total exemption full accounts30 April 2025
8 April 2025Confirmation statement with no updates3 April 2025
23 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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