Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Roger Pemberton Limited
- Incorporated
- 28 August 2007 (19 years)
- Previously known as
- Roger the Action Coach Ltd (until 10 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Rosemary Dawn PembertonRoger Pemberton
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Mill House Ashwood LaneWervinChesterCH2 4BX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2007
British
Born March 1958 (68)
Pemberton, Rosemary Dawn
Secretary · Appointed 28 August 2007
British
Officer history (2 former)
29 August 2007
29 August 2007
28 August 2007
28 August 2007
Appointed Pemberton, Rosemary Dawn as Secretary
28 August 2007
28 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosemary Dawn Pemberton
Individual · Notified 26 May 2026
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £65,147
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £123 | £123 | £154 | £193 | £241 | £302 | £377 |
| Current Assets | £65,732 | £80,275 | £90,329 | £85,600 | £84,297 | £116,949 | £122,997 |
| Creditors (< 1 year) | £14,620 | £14,598 | £10,974 | (£7,286) | £4,773 | £13,280 | £4,335 |
| Creditors (> 1 year) | £1,755 | £27,945 | £5,888 | ||||
| Net Current Assets | £65,025 | £79,590 | £79,355 | £92,886 | £79,524 | £103,669 | £118,662 |
| Net Assets | £65,147 | £79,712 | £79,509 | £93,079 | £78,010 | £76,026 | £113,151 |
| Shareholder Funds | £65,147 | £79,712 | £79,509 | £93,079 | £78,010 | £76,026 | £113,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 30 May 2026 | Micro company accounts | 31 August 2025 | ||
| 26 May 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Change of details for a person with significant control |
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