Rogate Services Ltd.

Active04028633 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Samantha Hudson
Owned by
Michael Luff
Accounts type
Unaudited abridged
Region
South East
Address
Units 1-2 Warrior Court
9-11 Mumby Road
Gosport
PO12 1BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Hudson, Samantha
Director · Appointed 28 September 2021
British
Born June 1988 (38)
Director · Appointed 29 July 2000
British
Born November 1955
Officer history (14 former)
12 July 2022
Resigned Luff, Danny as Director
12 July 2022
Resigned Luff, Michael as Director
12 July 2022
Resigned Luff, Gary as Director
28 September 2021
Appointed Luff, Michael as Director
28 September 2021
Appointed Luff, Gary as Director
28 September 2021
Appointed Luff, Danny as Director
28 September 2021
Appointed Hudson, Samantha as Director
6 July 2012
Resigned Luff, Samantha as Secretary
9 November 2010
Appointed Luff, Samantha as Secretary
22 October 2008
Resigned Passells, David John as Secretary
20 February 2008
Resigned Luff, Michael as Secretary
20 February 2008
Appointed Passells, David John as Secretary
31 August 2007
Resigned Luff, Gary as Director
31 August 2007
Resigned Luff, Michael as Director
31 August 2007
Resigned Luff, Danny as Director
10 February 2003
Appointed Luff, Gary as Director
10 February 2003
Appointed Luff, Danny as Director
10 February 2003
Appointed Luff, Michael as Director
18 July 2002
Resigned Luff, Michael as Secretary
18 July 2002
Appointed Luff, Michael as Secretary
18 July 2002
Resigned Luff, Michael as Director
9 October 2001
Resigned Cahill, Liam Thomas as Director
8 October 2001
Appointed Luff, Michael as Director
31 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2000
Appointed Luff, Michael as Director
29 July 2000
Appointed Luff, Michael as Secretary
29 July 2000
Appointed Cahill, Liam Thomas as Director
7 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Appointed Form 10 Directors Fd Ltd 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
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,064,961
Cash
£7,328
Employees
4
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £908,286 £893,155 £1,136,606 £1,368,059 £1,338,141 £1,064,961
Balance sheet detail
202520242023202220212020
Fixed Assets£1,426,723£1,847,498£1,879,998£1,540,582£1,270,759£1,278,542
Current Assets£101,606£327,231£334,011£340,700£311,082£321,112
Debtors£31,797£34,468£29,813£19,370£5,272£18,634
Cash£7,328£2,785£1,662£237£29,556£2,060
Creditors (> 1 year)£154,958£236,816£315,459
Net Current Assets(£153,697)(£75,227)£7,850£86,007£148,023£12,441
Net Assets£1,064,961£1,338,141£1,368,059£1,136,606£893,155£908,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates7 July 2026
30 January 2026Unaudited abridged accounts30 April 2025
7 July 2025Confirmation statement with updates7 July 2025
23 January 2025Unaudited abridged accounts30 April 2024
15 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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