Roger Allard Limited

Active02871779 Private limited company
Incorporated
15 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roger Jeffrey Allard
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 1998
Appointed Buckley, Peter Eric as Secretary
1 September 1998
Resigned Edwards, Alan as Secretary
1 September 1998
Resigned Allard, Norma as Secretary
4 April 1997
Appointed Edwards, Alan as Secretary
11 April 1994
Appointed Allard, Norma as Secretary
11 April 1994
Resigned Allard, Isreal Jacob as Secretary
13 December 1993
Appointed Allard, Roger Jeffrey as Director
13 December 1993
Appointed Allard, Isreal Jacob as Secretary
13 December 1993
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Resigned Forbes Nominees Limited as Corporate Nominee Director
15 November 1993
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
15 November 1993
Appointed Forbes Nominees Limited as Corporate Nominee Director

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
English
Born June 1954 (72)

Holdings 1

Companies where Roger Allard Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£830,679
Current Ratio
94.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,827,215 £2,908,327 £2,948,994 £3,216,945 £3,402,283 £3,235,984
Balance sheet detail
202520242023202220212020
Fixed Assets£122,822£31,588£28,824£31,060£33,296£31,449
Current Assets£3,146,442£4,014,842£3,384,141£3,000,581£3,016,098£3,075,615
Debtors£2,315,763£2,579,302£3,343,163£2,876,211£2,416,552£2,454,695
Cash£830,679£1,435,540£40,978£124,370£147,295£173,019
Creditors (< 1 year)£33,280£644,147£196,020£82,647£141,067£279,849
Net Current Assets£3,113,162£3,370,695£3,188,121£2,917,934£2,875,031£2,795,766
Shareholder Funds£3,235,984£3,402,283£3,216,945£2,948,994£2,908,327£2,827,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
17 November 2025Confirmation statement with no updates15 November 2025
30 January 2025Total exemption full accounts30 April 2024
15 November 2024Confirmation statement with no updates15 November 2024
31 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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