Glen C Rodger Limited

Active04674270 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Thomas William Duffy
Owned by
Thomas William Duffy
Accounts type
Micro entity
Region
North East
Address
3rd Floor Cragside House
Heaton Road
Newcastle Upon Tyne
NE6 1SE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Lisa Marie
Secretary · Appointed 30 June 2025
Duffy, Thomas William
Director · Appointed 30 June 2025
British
Born October 1985 (41)
Officer history (6 former)
30 June 2025
Resigned Duffy, Thomas William as Director
30 June 2025
Appointed Duffy, Thomas William as Director
30 June 2025
Resigned Purvis, Robin Alistair as Director
30 June 2025
Resigned Duffy, Thomas William as Secretary
30 June 2025
Appointed Duffy, Lisa Marie as Secretary
31 July 2015
Resigned Watson, Edward as Secretary
31 July 2015
Resigned Watson, Edward as Director
31 July 2015
Appointed Duffy, Thomas William as Secretary
15 April 2013
Appointed Duffy, Thomas William as Director
21 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Appointed Watson, Edward as Secretary
21 February 2003
Appointed Watson, Edward as Director
21 February 2003
Appointed Purvis, Robin Alistair as Director

Ownership 1 active

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

Thomas William Duffy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Former controllers (1)
30 June 2025
Ceased Robin Alistair Purvis — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£151,157
Employees
9
Debt Ratio
49%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £297,868 £288,759 £259,083 £238,946 £184,824 £151,157
Balance sheet detail
202520242023202220212020
Fixed Assets£108,995£147,672£183,428£224,130£185,465£216,401
Current Assets£189,433£168,713£166,121£155,077£191,399£158,236
Creditors (< 1 year)£147,271£131,561£110,603£120,124£88,105£76,769
Net Current Assets£42,162£37,152£55,518£34,953£103,294£81,467
Net Assets£151,157£184,824£238,946£259,083£288,759£297,868
Shareholder Funds£151,157£184,824£238,946£259,083£288,759£297,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates19 February 2026
28 November 2025Micro company accounts28 February 2025
15 August 2025Cancellation of shares
15 August 2025Purchase of own shares
30 June 2025Cessation of a person with significant control
Show all recent filings

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