Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Rogate Capital Ltd
- Incorporated
- 12 May 2009 (17 years)
- Previously known as
- Southbourne Asset Management Ltd (until 26 July 2010)Northbourne Asset Management (UK) Ltd (until 29 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Micro entity
- Region
- South West
- Address
- Suite 5 Farleigh House Farleigh Court Old Weston RoadFlax BourtonBristolBS48 1UR
Officers 2 active
Officer details are public data from the Companies House register.
Incledon, Mark Wayne
Secretary · Appointed 8 May 2026
British
Born September 1956 (70)
Officer history (3 former)
8 May 2026
Appointed Incledon, Mark Wayne as Secretary
8 May 2026
8 May 2026
Resigned Powell, Caroline as Secretary
8 May 2026
Resigned Powell, Richard John as Director
10 August 2009
Appointed Powell, Caroline as Secretary
10 August 2009
Appointed Powell, Richard John as Director
10 August 2009
12 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01633500
Former controllers (2)
8 May 2026
Ceased Caroline Powell — Owns 25–50% of shares
8 May 2026
Ceased Richard John Powell — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dwa Protector Limited Owns 75–100% of shares
Rogate Capital Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £134,433
- Employees
- 5
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,654 | £31,967 | £38,073 | £43,621 | £55,025 | £9,298 |
| Current Assets | £269,182 | £295,512 | £234,359 | £290,205 | £271,911 | £288,646 |
| Creditors (< 1 year) | £159,850 | £196,095 | £132,199 | £158,398 | £146,937 | £143,950 |
| Creditors (> 1 year) | £91 | £9,458 | £19,487 | £40,141 | £50,180 | £50,217 |
| Net Current Assets | £109,332 | £99,417 | £102,160 | £131,807 | £124,974 | £144,696 |
| Net Assets | £134,433 | £117,464 | £115,026 | £128,137 | £120,881 | £103,777 |
| Shareholder Funds | £134,433 | £117,464 | £115,026 | £128,137 | £120,881 | £103,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 12 May 2026 | Registered office address changed | |||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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