Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Warner Rogers Consultancy Limited
- Incorporated
- 11 February 2010 (16 years)
- Industry
- Other human health activities (86900)
- Directors
- Marcus John Charles Rogers
- Owned by
- Jody Elizabeth Warner-RogersMarcus John Charles Rogers
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Mary's HouseNetherhamptonSalisburySP2 8PU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 February 2010
Also at D&N Construction Limited (proposed for strike-off), The Barber Shop (SP) Limited (proposed for strike-off), Stepkay72 Limited (proposed for strike-off) · more companies
Rogers, Marcus John Charles, Dr
Director · Appointed 11 February 2010
British
Born September 1960 (66)
Director · Appointed 11 February 2010
British
Born October 1966 (60)
Ownership 2 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 October 1966 (60)
Marcus John Charles Rogers
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £87,637
- Cash
- £48,296
- Employees
- 4
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,635 | £6,849 | £8,326 | £8,454 | £7,967 | £7,822 | £7,890 |
| Current Assets | £262,250 | £223,103 | £363,142 | £386,084 | £363,879 | £489,799 | £348,824 |
| Cash | £48,296 | £123,438 | £293,770 | £232,811 | £271,416 | £132,795 | £36,681 |
| Creditors (< 1 year) | £181,248 | £105,268 | £119,495 | £119,713 | £66,298 | £109,548 | £95,867 |
| Net Current Assets | £81,002 | £117,835 | £243,647 | £266,371 | £297,581 | £380,251 | £252,957 |
| Net Assets | £87,637 | £124,684 | £251,973 | £274,825 | £305,548 | £388,073 | £260,847 |
| Shareholder Funds | £87,637 | £124,684 | £251,973 | £274,825 | £305,548 | £388,073 | £260,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 16 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 21 June 2024 | Total exemption full accounts | 31 December 2023 |
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