Rogue Production Services Limited

Active05412346 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rosemary Elizabeth Ward
Timothy Ian Ward
Owned by
Timothy Ian Ward
Accounts type
Micro entity
Address
115 Spice Chase
Tilney St. Lawrence
King's Lynn
PE34 4RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Rosemary Elizabeth
Director · Appointed 29 November 2007
British
Born August 1971 (55)
Ward, Timothy Ian
Director · Appointed 4 April 2005
British
Born December 1965 (60)
Officer history (2 former)
31 October 2016
Resigned Ward, Sally as Secretary
29 November 2007
Appointed Ward, Rosemary Elizabeth as Director
4 April 2005
Appointed Ward, Timothy Ian as Director
4 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2005
Appointed Ward, Sally as Secretary

Ownership 1 active

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

Timothy Ian Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1965 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£28,785
Employees
2
Debt Ratio
48%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,789 £27,856 £18,727 £30,026 £28,039 £28,785
Balance sheet detail
202520242023202220212020
Fixed Assets£5,855£7,806£10,407£13,875£14,791£16,366
Current Assets£49,818£41,036£48,609£39,571£52,100£100,441
Creditors (< 1 year)£18,668£5,589£6,746£5,552£4,035£46,018
Creditors (> 1 year)£8,220£15,214£22,244£29,167£35,000
Net Current Assets£31,150£35,447£41,863£34,019£48,065£54,423
Net Assets£28,785£28,039£30,026£18,727£27,856£70,789
Shareholder Funds£28,785£28,039£30,026£18,727£27,856£70,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates4 April 2026
19 January 2026Micro company accounts30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
29 January 2025Micro company accounts30 April 2024
9 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?