Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Roger Carlton (Structures) Limited
- Incorporated
- 2 May 1977 (49 years)
- Industry
- Architectural activities (71111)
- Directors
- Pearl Devonshire
- Owned by
- Ian Gerald Devonshire
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2nd FloorUnit 1 Birchanger Industrial EstateStansted RoadBishops StortfordCM23 2BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Devonshire, Pearl
Director · Appointed 15 February 2018
British
Born June 1970 (56)
Director · Appointed 3 April 2002
Also at I & P Designs Limited · more companies
British
Born December 1964 (61)
Secretary · Appointed 1 May 1998
Also at I & P Designs Limited · more companies
British
Officer history (9 former)
25 April 2023
Resigned Lambert, Matthew Paul as Director
15 February 2018
Appointed Devonshire, Pearl as Director
30 December 2011
20 September 2010
30 November 2009
31 May 2006
25 April 2006
15 September 2004
15 September 2004
15 September 2004
12 June 2003
Appointed Lambert, Matthew Paul as Director
15 November 2002
4 April 2002
4 April 2002
3 April 2002
1 May 1998
1 May 1998
1 May 1998
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,174,880
- Cash
- £1,048,136
- Profit
- £140,616
- Employees
- 8
- Debt Ratio
- 8%
- Current Ratio
- 12.5x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £52,726 | £56,693 | £63,185 | £66,759 | £48,640 | £55,396 | £61,884 |
| Current Assets | £1,221,198 | £1,261,623 | £1,206,287 | £1,233,058 | £1,102,259 | £994,003 | £943,619 |
| Debtors | £173,062 | £206,372 | £199,360 | £199,093 | £93,409 | £80,224 | £75,851 |
| Cash | £1,048,136 | £1,055,251 | £1,006,927 | £1,033,965 | £1,008,850 | £913,779 | £867,768 |
| Creditors (< 1 year) | £97,455 | £138,985 | £111,302 | £126,485 | £134,681 | £95,025 | £110,155 |
| Creditors (> 1 year) | £29,226 | £34,617 | £40,009 | £23,813 | £30,093 | ||
| Net Current Assets | £1,123,743 | £1,122,638 | £1,094,985 | £1,106,573 | £967,578 | £898,978 | £833,464 |
| Net Assets | £1,174,880 | £1,148,264 | £1,120,876 | £1,131,246 | £1,010,358 | £924,159 | £858,526 |
| Shareholder Funds | £1,174,880 | £1,148,264 | £1,120,876 | £1,131,246 | £1,010,358 | £924,159 | £858,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Purchase of own shares | |||
| 8 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 10 March 2025 | Total exemption full accounts | 31 December 2024 |
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