Rogue Element Holdings Limited

Active08357670 Private limited company
Incorporated
11 January 2013 (13 years)
Previously known as
Rouge Element Holdings Limited (until 14 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Lee Harvey Snookes
John Mark Tearle
Accounts type
Group
Region
West Midlands
Address
Unit 6B Sugarbrook Court
Aston Road
Bromsgrove
B60 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2013
British
Born April 1983 (43)
Officer history (6 former)
12 October 2026
Resigned Snookes, Lee Harvey as Director
12 November 2021
Resigned Clark, Matthew Lester as Director
26 March 2021
Resigned Stirling, John Kenneth as Director
23 April 2018
Resigned Jerrom, Richard Michael as Director
17 December 2014
Appointed Stirling, John Kenneth as Director
17 December 2014
Appointed Jerrom, Richard Michael as Director
31 January 2013
Appointed Clark, Matthew Lester as Director
31 January 2013
Appointed Snookes, Lee Harvey as Director
16 January 2013
Appointed Tearle, John Mark as Director
16 January 2013
Appointed Horton, Richard Alan as Director
16 January 2013
Resigned Horton, Richard Alan as Director
16 January 2013
Resigned Tearle, John as Director
11 January 2013
Appointed Tearle, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1983 (43)
Former controllers (3)
12 November 2021
Ceased Matthew Lester Clark — Has significant influence or control
26 March 2021
Ceased John Kenneth Stirling — Has significant influence or control
23 April 2018
Ceased Richard Michael Jerrom — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rogue Element Holdings Limited This company
Flix Interactive Limited Owns 75–100% of shares
Rogue Pioneer Ltd Owns 75–100% of shares

Financials

Net Assets
£337,851
Debt Ratio
2%
Current Ratio
11.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £303,274 £321,175 £335,676 £362,143 £337,851
Balance sheet detail
20232022202120202019
Fixed Assets£256,136£256,303£256,525£256,822£257,218
Current Assets£89,781£112,224£82,844£68,845£57,123
Creditors (< 1 year)£8,104£6,384£3,693£4,380£10,467
Net Current Assets£81,715£105,840£79,151£64,465£46,656
Net Assets£337,851£362,143£335,676£321,175£303,274
Shareholder Funds£337,851£362,143£335,676£321,175£303,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
21 August 2026Group of companies' accounts31 December 2025
5 January 2026Confirmation statement with no updates22 December 2025
4 November 2025Amended group of companies' accounts31 December 2024
9 September 2025Micro company accounts31 December 2024
Show all recent filings

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