Rogers Spencer Limited

Active05736138 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Directors
Robin James Maxwell
Joanne Elizabeth Moran
Owned by
Stephen Paul Allcock
Accounts type
Total exemption full
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
Nottinghamshire
NG5 1AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maxwell, Robin James
Director · Appointed 26 April 2021
British
Born December 1984 (41)
Moran, Joanne Elizabeth
Director · Appointed 20 October 2016
British
Born April 1983 (43)
Director · Appointed 3 July 2013
British
Born September 1981 (45)
Director · Appointed 9 March 2006
British
Born March 1953 (73)
Director · Appointed 9 March 2006
British
Born December 1961 (64)
Officer history (4 former)
26 April 2021
Appointed Maxwell, Robin James as Director
20 October 2016
Appointed Moran, Joanne Elizabeth as Director
3 October 2014
Resigned Dennis, Amanda as Director
3 October 2014
Resigned Dennis, Amanda as Secretary
3 July 2013
Appointed Allcock, Alistair John as Director
9 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 March 2006
Appointed Dennis, Amanda as Secretary
9 March 2006
Appointed Bailey, Melvin as Director
9 March 2006
Appointed Dennis, Amanda as Director
9 March 2006
Appointed Allcock, Stephen Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,135,999
Cash
£416,598
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £732,245 £788,969 £888,562 £1,016,720 £993,653 £1,135,999
Balance sheet detail
202520242023202220212020
Fixed Assets£221,654£238,844£165,259£181,787£123,758£138,750
Current Assets£1,261,621£1,112,370£1,139,424£996,684£992,108£912,405
Debtors£473,167£385,301£405,767£406,762£344,840£355,664
Cash£416,598£370,739£404,476£290,464£363,959£283,513
Creditors (< 1 year)£293,045£314,484£264,883£266,829£320,020£310,829
Net Current Assets£968,576£797,886£874,541£729,855£672,088£601,576
Net Assets£1,135,999£993,653£1,016,720£888,562£788,969£732,245
Shareholder Funds£1,135,999£993,653£1,016,720£888,562£788,969£732,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates9 March 2026
15 January 2026Total exemption full accounts30 April 2025
20 March 2025Confirmation statement with updates9 March 2025
6 February 2025Memorandum and Articles of Association
6 February 2025Change of share class name or designation
Show all recent filings

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