Rodgers Leask Limited

Active02352923 Private limited company
Incorporated
27 February 1989 (37 years)
Previously known as
Rodgers,leask Limited (until 15 July 2021)
Ratechase Limited (until 31 March 1989)
Industry
Activities of head offices (70100)
Directors
Howel Morris
Kulwinder Singh Toor
Stewart John Friel
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
St James House St Mary's Wharf
Mansfield Road
Derby
DE1 3TQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Morris, Howel
Director · Appointed 1 April 2023
British
Born March 1979 (47)
Toor, Kulwinder Singh
Director · Appointed 31 July 2018
British
Born June 1975 (51)
Friel, Stewart John
Director · Appointed 20 December 2016
British
Born May 1973 (53)
Harvey, Kriston
Director · Appointed 13 October 2014
British
Born October 1977 (49)
Spencer, Paul John
Director · Appointed 21 October 2010
British
Born November 1972
Officer history (17 former)
1 June 2026
Resigned Leask, Andrew William as Director
1 April 2023
Appointed Morris, Howel as Director
28 July 2022
Resigned Pacey, Lawrence John Charles as Director
31 July 2018
Appointed Toor, Kulwinder Singh as Director
31 July 2018
Resigned Leask, Andrew William as Secretary
20 December 2016
Appointed Friel, Stewart John as Director
8 December 2016
Resigned Stokes, Geoff Richard as Director
15 July 2016
Resigned Catmur, Andrew Peter as Director
15 June 2016
Resigned Hewish, Susan as Director
5 January 2015
Appointed Hewish, Susan as Director
13 October 2014
Appointed Harvey, Kriston as Director
15 September 2014
Appointed Stokes, Geoff Richard as Director
1 August 2012
Appointed Leask, Andrew William as Director
31 July 2012
Resigned Leask, Andrew William as Director
28 November 2011
Resigned Rodgers, John as Director
17 November 2011
Appointed Catmur, Andrew Peter as Director
21 October 2010
Appointed Spencer, Paul John as Director
30 April 2009
Resigned Lawrance, Richard William as Director
2 March 2009
Appointed Pacey, Lawrence John Charles as Director
31 January 2008
Resigned Cheetham, David as Director
13 February 2006
Appointed Cheetham, David as Director
16 December 2002
Appointed Lawrance, Richard William as Director
10 May 2002
Resigned Gissing, John Edward as Director
31 December 2001
Resigned Erskine, David John as Director
29 November 1999
Resigned Blencowe, Martin Keith as Director
1 August 1997
Appointed Erskine, David John as Director
1 January 1996
Appointed Blencowe, Martin Keith as Director
13 March 1995
Resigned Evans, Michael William James as Director
1 December 1993
Resigned Seale, Robin Andrew as Director
2 April 1993
Resigned Walker, Christine Joyce as Secretary
2 April 1993
Appointed Leask, Andrew William as Secretary
31 March 1992
Resigned Ward, Martin Francis as Director
1 February 1991
Appointed Seale, Robin Andrew as Director
1 February 1991
Appointed Gissing, John Edward as Director
1 February 1991
Appointed Ward, Martin Francis as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14231750
Former controllers (2)
29 March 2023
Ceased LSKPK Limited — Owns 75–100% of shares
9 July 2021
Ceased Rodgers Leask Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£1,344,165
Cash
£167,788
Employees
110
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £641,181 £1,020,209 £1,090,713 £1,344,165
Balance sheet detail
20252024202320212020
Fixed Assets£153,535£169,591£77,443£72,032
Current Assets£3,521,529£2,712,272£2,995,097£1,440,253
Debtors£3,353,741£2,548,782£2,688,659£1,226,859
Cash£167,788£163,490£306,438£213,394
Creditors (< 1 year)£2,298,632£1,744,263£1,411,084£1,996,678£862,523
Creditors (> 1 year)£2,651£13,091£23,274£45,811
Net Current Assets£1,222,897£968,009£998,419£577,730
Net Assets£1,344,165£1,090,713£1,020,209£641,181
Shareholder Funds£1,344,165£1,090,713£1,020,209£641,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
13 March 2026Confirmation statement with updates27 February 2026
13 March 2026Total exemption full accounts31 July 2025
27 February 2025Confirmation statement with updates27 February 2025
21 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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