Rogers (U.K.) Limited

Active01291442 Private limited company
Incorporated
20 December 1976 (49 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Greg Karnos
Sara Joke Depoortere
Owned by
Rogers Corporation
Accounts type
Full
Region
South East
Address
2nd Floor Origin One
108 High Street
Crawley
RH10 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Karnos, Greg
Director · Appointed 1 November 2025
American
Born November 1983
Depoortere, Sara Joke
Director · Appointed 14 May 2019
Belgian
Born December 1983 (42)
Officer history (19 former)
1 November 2025
Resigned Bostyn, Tim as Director
1 November 2025
Appointed Karnos, Greg as Director
27 June 2024
Appointed Bostyn, Tim as Director
27 June 2024
Resigned Pashos, Michael Louis as Director
15 December 2020
Appointed Pashos, Michael Louis as Director
15 December 2020
Resigned Devrieze, Dimitri as Secretary
15 December 2020
Resigned Devrieze, Dimitri as Director
14 May 2019
Resigned Beulque, Marc Jules as Director
14 May 2019
Appointed Depoortere, Sara Joke as Director
2 January 2014
Resigned De Busscher, Luc as Director
2 January 2014
Resigned De Busscher, Luc as Secretary
20 December 2013
Appointed Devrieze, Dimitri as Director
20 December 2013
Appointed Devrieze, Dimitri as Secretary
30 June 2013
Appointed Beulque, Marc Jules as Director
30 June 2013
Resigned Van Eenaeme, Luc as Director
8 October 2007
Appointed De Busscher, Luc as Secretary
8 October 2007
Appointed De Busscher, Luc as Director
5 October 2007
Resigned Boelens, Luc as Director
5 October 2007
Resigned Boelens, Luc as Secretary
1 July 2006
Appointed Boelens, Luc as Secretary
1 July 2006
Resigned De Busscher, Luc as Director
1 July 2006
Appointed Boelens, Luc as Director
1 July 2006
Resigned De Busscher, Luc as Secretary
15 June 2003
Resigned Lecoutere, Johan as Director
30 September 2002
Resigned Van Lysebeth, Herman as Director
1 February 2002
Appointed Lecoutere, Johan as Director
15 January 2002
Resigned Birkenruth, Harry Hans as Director
19 December 2001
Appointed De Busscher, Luc as Director
31 July 2001
Resigned Harbidge, David Richard as Director
10 November 1999
Appointed Van Eenaeme, Luc as Director
14 September 1998
Appointed De Busscher, Luc as Secretary
14 September 1998
Resigned Catteeuw, Pierre as Secretary
30 April 1992
Resigned Collins, Martin Michael as Director
30 April 1992
Resigned Collins, Martin Michael as Secretary
30 April 1992
Appointed Catteeuw, Pierre as Secretary

Ownership 1 active

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

Rogers Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Profit Corporation
Reg. no. 060513860

Holdings 1

Companies where Rogers (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£424,801
Cash
£0
Employees
5
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £344,284 £348,993 £359,421 £388,626 £424,801
Balance sheet detail
20242023202220212020
Current Assets£544,570£453,073£404,467£379,227£376,097
Cash£0£1,984£409£1,504
Creditors (< 1 year)£119,769£64,447£45,046£30,234£31,813
Net Current Assets£424,801£388,626£359,421£348,993£344,284
Net Assets£424,801£388,626£359,421£348,993£344,284
Shareholder Funds£424,801£388,626£359,421£348,993£344,284

Turnover£146,463
Gross Profit£146,463
Admin Expenses£139,284
Staff Costs£92,060
Operating Profit£7,179
Profit Before Tax£7,658
Tax£1,531
Profit for Period£6,127

Filings 142

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
9 May 2026Replacement filing of Confirmation Statement18 December 2025
23 February 2026Registered office address changed
9 January 2026Confirmation statement
8 January 2026Change of details for a person with significant control
Show all 142 filings

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