Long Rock Property Limited

Active03913068 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Keith Scott Rogerson
Accounts type
Total exemption full
Region
South East
Address
Pippins Cherry Drive
Forty Green
Beaconsfield
HP9 1XP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2007
British
Born February 1966 (60)
Secretary · Appointed 2 March 2000
British
Rogerson, Keith Scott
Director · Appointed 2 March 2000
British,Portuguese
Born September 1964 (62)
Officer history (2 former)
20 December 2007
Appointed Rogerson, Selina Nicola as Director
2 March 2000
Appointed Rogerson, Selina Nicola as Secretary
2 March 2000
Appointed Rogerson, Keith Scott as Director
2 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 January 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15163212
Former controllers (2)
29 November 2023
Ceased Keith Scott Rogerson — Owns 25–50% of shares
29 November 2023
Ceased Selina Nicola Rogerson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Long Rock Property Limited This company Owns 75–100% of shares
Millbrook Business Park Ltd Owns 75–100% of shares
Oclasus Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,034,269
Cash
£7,184
Employees
2
Debt Ratio
44%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,390,525 £1,573,955 £1,766,250 £1,807,742 £1,878,156 £2,061,567 £2,034,269
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,103,010£2,670,000£2,670,000£2,741,000£2,530,000
Current Assets£519,831£575,219£71,013£42,247£60,223£28,337£10,478
Debtors£512,647£568,299£62,234£12,114£17,708£12,421£8,861
Cash£7,184£6,920£8,779£30,133£42,515£15,916£1,617
Creditors (< 1 year)£191,480£160,008£102,043£143,478£125,783£138,070£142,363
Creditors (> 1 year)£872,049£898,601£470,771£437,994£515,157£772,918£784,547
Net Current Assets£328,351£415,211(£31,030)(£101,231)(£65,560)(£109,733)(£131,885)
Net Assets£2,034,269£2,061,567£1,878,156£1,807,742£1,766,250£1,573,955£1,390,525
Shareholder Funds£2,034,269£2,061,567£1,878,156£1,807,742£1,766,250£1,573,955£1,390,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 January 2026
17 December 2025Confirmation statement with no updates17 December 2025
28 September 2025Total exemption full accounts31 January 2025
7 January 2025Confirmation statement with no updates20 December 2024
24 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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