Rogerstan Finance Limited

Active00736225 Private limited company
Incorporated
25 September 1962 (64 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Rhodri David James Salter
Robert Anthony Reed
Accounts type
Total exemption full
Region
Wales
Address
First Floor 24
St. Andrews Crescent
Cardiff
CF10 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Reed, Robert
Secretary · Appointed 2 February 2018
Director · Appointed 6 October 2014
British
Born April 1967 (59)
Officer history (5 former)
1 November 2025
Resigned Salter, Roger John as Director
2 February 2018
Appointed Reed, Robert as Secretary
2 February 2018
Resigned Salter, Pamela Mary as Secretary
6 October 2014
Appointed Reed, Robert Anthony as Director
6 October 2014
Resigned Salter, Pamela Mary as Director
21 March 2000
Appointed Salter, Pamela Mary as Director
21 March 2000
Appointed Salter, Pamela Mary as Secretary
21 March 2000
Resigned Davies, Christopher Noel as Secretary
21 March 2000
Resigned Davies, Christopher Noel as Director

Ownership 2 active

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

Rhodri David James Salter
Individual · Notified 14 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Individual · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Holdings 1

Companies where Rogerstan Finance Limited is registered as a person with significant control

Active
Former controllers (2)
14 July 2026
Ceased Caroline Candy, Rhodri Salter & Robert Reed As Executors of the Estate of Roger John Salter — Owns 75–100% of shares
14 July 2026
Ceased Roger John Salter — Owns 75–100% of shares

Financials

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

Net Assets
£269,615
Cash
£194,358
Employees
8
Debt Ratio
21%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £962,795 £818,837 £634,930 £464,105 £269,615
Balance sheet detail
20252024202320222021
Fixed Assets£131,823£121,558£140,330£158,983£170,794
Current Assets£209,852£416,384£569,050£735,028£868,839
Debtors£15,494£33,681£50,019£75,888£104,381
Cash£194,358£382,703£519,031£659,140£764,458
Creditors (< 1 year)£72,060£73,837£74,450£75,174£76,838
Net Current Assets£137,792£342,547£494,600£659,854£792,001
Net Assets£269,615£464,105£634,930£818,837£962,795
Shareholder Funds£269,615£464,105£634,930£818,837£962,795

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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