Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Rogerson Holdings Limited
- Incorporated
- 28 April 1994 (32 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Stuart Geoffrey RogersonClaire Lindsay SmithNigel Ian Sheldrake
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Church Field HouseChurch Field RoadSudburyCO10 2YA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Director · Appointed 11 May 1994
Also at Colets Piling Limited · more companies
British
Born May 1952 (74)
Officer history (3 former)
18 April 2024
1 October 2015
11 May 1994
11 May 1994
11 May 1994
11 May 1994
28 April 1994
28 April 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Claire Lindsay Smith
Individual · Notified 23 March 2026
Owns 50–75% of shares (as a trust)
British
Born May 1983 (43)
Nigel Ian Sheldrake
Individual · Notified 23 March 2026
Owns 50–75% of shares (as a trust)
British
Born June 1969 (57)
Individual · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Holdings 1
Companies where Rogerson Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £9,631,809
- Cash
- £4,687,064
- Debt Ratio
- 18%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,928,144 | £5,816,012 | £5,546,897 | £5,133,180 |
| Current Assets | £4,880,609 | £5,280,457 | £4,871,661 | £3,727,631 |
| Debtors | £193,545 | £212,403 | £1,569,209 | £554,202 |
| Cash | £4,687,064 | £5,068,054 | £3,302,452 | £3,173,429 |
| Creditors (< 1 year) | £1,632,530 | £923,482 | £829,747 | £580,209 |
| Net Current Assets | £3,248,079 | £4,356,975 | £4,041,914 | £3,147,422 |
| Net Assets | £9,631,809 | £9,592,502 | £9,361,505 | £8,053,296 |
| Shareholder Funds | £9,631,809 | £9,592,502 | £9,361,505 | £8,053,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Confirmation statement with updates | 28 April 2026 |
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