Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Roger Staton Associates Limited
- Incorporated
- 24 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Roger Anthony Staton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 April 2004
British
Director · Appointed 24 November 2003
British
Born November 1945
Director · Appointed 24 November 2003
British
Born November 1945
Officer history (8 former)
23 April 2004
23 April 2004
23 April 2004
23 April 2004
Resigned James, Mark Julian as Director
23 April 2004
23 April 2004
12 March 2004
Resigned Maher, Lindsey Fiona as Director
24 November 2003
Appointed Maher, Lindsey Fiona as Director
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
Appointed James, Mark Julian as Director
24 November 2003
24 November 2003
24 November 2003
24 November 2003
24 November 2003
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 1945
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Secretary's details changed | |||
| 14 August 2026 | Change of details for a person with significant control |
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