A B Rogers & Son Limited

Active03298627 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Directors
Stephen Rogers
Owned by
Sharon Myfanwy Davies
Stephen Rogers
Accounts type
Total exemption full
Region
Wales
Address
Bank Farm
Llawhaden
Narberth
SA67 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2026
Last conf. stmt
27 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2001
British
Rogers, Stephen
Director · Appointed 2 January 1997
British
Born April 1972 (54)
Officer history (5 former)
1 January 2001
Appointed Davies, Sharon Myfanwy as Secretary
1 January 2001
Resigned Rogers, Stephen as Secretary
2 January 1998
Appointed Rogers, Stephen as Secretary
26 September 1997
Resigned Locke, Stella as Director
24 September 1997
Resigned Locke, Stella as Secretary
2 January 1997
Appointed Rogers, Stephen as Director
2 January 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 January 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 January 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 January 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 January 1997
Appointed Locke, Stella as Secretary
2 January 1997
Appointed Locke, Stella as Director

Ownership 2 active

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

Sharon Myfanwy Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Stephen Rogers
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

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

Net Assets
£75,817
Cash
£66,779
Employees
3
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £20,217 £46,669 £73,087 £67,686 £75,817
Balance sheet detail
202520242023202220212020
Fixed Assets£11,707£15,281£22,133£29,277£8,836
Current Assets£83,998£86,501£85,769£72,941£66,642
Debtors£17,219£11,160£31,489£28,084£60,439
Cash£66,779£75,341£54,280£43,995£5,341
Creditors (< 1 year)£17,111£30,384£30,732£47,871£49,073
Creditors (> 1 year)£0£2,265£4,849
Net Current Assets£66,887£56,117£55,037£25,070£17,569
Net Assets£75,817£67,686£73,087£46,669£20,217
Shareholder Funds£75,817£67,686£73,087£46,669£20,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with updates27 June 2025
30 December 2024Total exemption full accounts31 March 2024
29 August 2024Confirmation statement with no updates27 June 2024
28 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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