Rogers Clarke Lander Ltd.

Active01745576 Private limited company
Incorporated
11 August 1983 (43 years)
Industry
Other engineering activities (71129)
Directors
Sophie Louise Fryer
Accounts type
Total exemption full
Region
East Midlands
Address
Rcl House
1 Celanese Road
Spondon
DE21 7BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fryer, Sophie Louise
Secretary · Appointed 23 October 2020
Fryer, Sophie Louise
Director · Appointed 23 October 2020
British
Born April 1978 (48)
Director · Appointed 21 March 2014
British
Born December 1975 (50)
Officer history (16 former)
23 October 2020
Appointed Fryer, Sophie Louise as Director
23 October 2020
Appointed Fryer, Sophie Louise as Secretary
23 October 2020
Resigned Lander, Nicholas Harry as Director
23 October 2020
Resigned Duncan, Peter as Secretary
29 September 2020
Resigned Thornton, David Andrew as Director
31 August 2017
Resigned Rogers, Stephen Peter as Director
29 September 2015
Appointed Thornton, David Andrew as Director
29 September 2015
Appointed Rogers, Stephen Peter as Director
29 September 2015
Resigned Rogers, Christopher Paul as Director
31 October 2014
Resigned Leong, Ronnie as Director
21 March 2014
Appointed Duncan, Peter as Secretary
21 March 2014
Resigned Leong, Ronnie Soon Peng as Secretary
21 March 2014
Appointed Duncan, Peter as Director
10 June 2010
Resigned Clarke, Thomas Joseph as Director
10 June 2010
Appointed Leong, Ronnie Soon Peng as Secretary
10 June 2010
Resigned Clarke, Thomas Joseph as Secretary
3 July 2000
Appointed Leong, Ronnie as Director
9 October 1998
Resigned Leong, Ronnie Soon Peng as Director
2 February 1998
Appointed Leong, Ronnie Soon Peng as Director
22 January 1998
Resigned Rogers, Peter George as Director
27 November 1996
Appointed Clarke, Thomas Joseph as Director
27 November 1996
Appointed Clarke, Thomas Joseph as Secretary
27 November 1996
Resigned Knibbs, Wendy as Secretary
17 September 1996
Appointed Rogers, Christopher Paul as Director
11 September 1996
Resigned Harrison, Richard Hayton as Director
12 February 1996
Appointed Lander, Nicholas Harry as Director
12 February 1996
Resigned Loach, Clifford Douglas as Director
7 September 1993
Appointed Knibbs, Wendy as Secretary
23 August 1993
Resigned Moore, Alan John as Secretary
23 August 1993
Resigned Moore, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12537164
Former controllers (1)
30 September 2020
Ceased Nicholas Harry Lander — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arched Properties Limited Owns 75–100% of shares
Rogers Clarke Lander Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£41,253
Cash
£48,877
Employees
19
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £444,935 £342,873 £97,757 £41,253
Balance sheet detail
20252024202320212020
Fixed Assets£163,435£220,432£57,116£44,221
Current Assets£366,517£403,606£523,469£564,940
Debtors£317,640£307,879£306,582£383,098
Cash£48,877£95,727£216,887£181,842
Creditors (< 1 year)£324,927£340,832£202,678£189,079£158,719
Creditors (> 1 year)£126,872£146,549£88,028£40,833
Net Current Assets£41,590£62,774£334,390£406,221
Net Assets£41,253£97,757£342,873£444,935
Shareholder Funds£41,253£97,757£342,873£444,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with updates17 December 2025
26 March 2025Total exemption full accounts30 June 2024
17 December 2024Confirmation statement with updates17 December 2024
30 September 2024Satisfaction of a charge in full
Show all recent filings

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