R2 Construction Limited

Active04996004 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Rogers Construction Group Limited
Accounts type
Total exemption full
Region
North West
Address
Unit 2 The Oaks
Stanney Mill Lane
Chester
CH2 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Sharon Louise
Secretary · Appointed 17 February 2011
British
Director · Appointed 17 February 2011
British
Born October 1967 (59)
Officer history (8 former)
17 February 2011
Appointed Rogers, Michael Anthony as Director
17 February 2011
Resigned Rogers, Anthony George as Secretary
17 February 2011
Resigned Rogers, Anthony George as Director
17 February 2011
Appointed Rogers, Sharon Louise as Secretary
21 September 2009
Appointed Rogers, Anthony George as Secretary
21 September 2009
Appointed Rogers, Anthony George as Director
21 September 2009
Resigned Rowlands, Ailsa Gail as Secretary
21 September 2009
Resigned Rowlands, Eric as Director
8 April 2005
Resigned Rogers, Michael as Secretary
8 April 2005
Appointed Rowlands, Ailsa Gail as Secretary
8 April 2005
Resigned Rogers, Michael as Director
16 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 December 2003
Appointed Rogers, Michael as Secretary
16 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 December 2003
Appointed Rogers, Michael as Director
16 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
16 December 2003
Appointed Rowlands, Eric as Director
16 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Rogers Construction Group Limited
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
10 January 2018
Ceased Michael Anthony Rogers — Owns 50–75% of shares
10 January 2018
Ceased Sharon Louise Rogers — Owns 25–50% of shares

Financials

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

Net Assets
£1,263,323
Cash
£32,130
Employees
8
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,012,044 £1,285,145 £1,610,058 £1,394,228 £1,195,256 £1,400,773 £1,263,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£710,389£772,764£872,635£1,113,012£1,043,506£1,002,086£819,130
Current Assets£921,930£1,199,749£724,256£666,964£1,087,589£921,964£739,544
Debtors£889,800£1,105,701£621,038£615,252£1,066,565£878,307£537,266
Cash£32,130£94,048£103,218£51,712£21,024£43,657£202,278
Creditors (< 1 year)£210,832£398,736£207,266£199,836£353,229£477,885£431,841
Creditors (> 1 year)£0£4,778
Net Current Assets£711,098£801,013£516,990£467,128£734,360£444,079£307,703
Net Assets£1,263,323£1,400,773£1,195,256£1,394,228£1,610,058£1,285,145£1,012,044
Shareholder Funds£1,263,323£1,400,773£1,195,256£1,394,228£1,610,058£1,285,145£1,012,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates22 January 2026
9 December 2025Registered office address changed
2 December 2025Registered office address changed
12 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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