Roger Moore & Associates Limited

Active06213740 Private limited company
Incorporated
16 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Norman Furneaux
Accounts type
Total exemption full
Region
Greater London
Address
Old Pump House
19 Hooper Street
London
E1 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Furneaux, Robert Norman
Director · Appointed 2 November 2022
British
Born January 1971 (55)
Director · Appointed 2 August 2022
British
Born December 1971 (54)
Officer history (2 former)
2 November 2022
Appointed Furneaux, Robert Norman as Director
2 August 2022
Appointed Kaye, Rebecca Mary as Director
2 August 2022
Resigned Moore, Roger Gillard as Director
17 June 2011
Resigned Moore, Susan Ann as Secretary
16 April 2007
Appointed Moore, Susan Ann as Secretary
16 April 2007
Appointed Moore, Roger Gillard as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07354374
Former controllers (2)
30 September 2023
Ceased Brandability TM Limited — Owns 75–100% of shares
2 August 2022
Ceased Roger Gillard Moore — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brandsmiths Andco Limited Proposed for strike-offOwns 25–50% of shares
Brandsmiths TM Limited Owns 75–100% of shares
Searchabrand TM Limited Owns 75–100% of shares
Sipara Limited Owns 75–100% of shares
Roger Moore & Associates Limited This company Owns 75–100% of shares
Stephens & Associates Limited Owns 75–100% of shares

Financials

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

Net Assets
£275,975
Cash
£8,819
Employees
1
Debt Ratio
8%
Current Ratio
12.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £151,141 £199,064 £220,443 £249,204 £255,602 £275,975
Balance sheet detail
202520242023202220212020
Fixed Assets£1,026£1,407£1,954£2,745£2,749£3,073
Current Assets£298,363£276,531£273,028£274,283£269,549£211,542
Debtors£289,544£268,576£248,373£73,101£100,847£107,167
Cash£8,819£7,955£24,655£201,182£168,702£104,375
Creditors (< 1 year)£23,043£21,965£25,407£56,063£72,712£62,890
Net Current Assets£275,320£254,566£247,621£218,220£196,837£148,652
Net Assets£275,975£255,602£249,204£220,443£199,064£151,141
Shareholder Funds£275,975£255,602£249,204£220,443£199,064£151,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
20 March 2026Confirmation statement with updates20 March 2026
19 December 2025Total exemption full accounts31 March 2025
9 April 2025Registered office address changed
9 April 2025Director's details changed
Show all recent filings

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