Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Albert Roger & Partner France Limited
- Incorporated
- 23 September 2014 (12 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 22 St John StreetNewport PagnellMK16 8HJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2014
Spanish
Born September 1965 (61)
Officer history (1 former)
14 November 2024
Resigned Bakouch, Guillaume Sylvain Samuel as Director
16 April 2015
Appointed Bakouch, Guillaume Sylvain Samuel as Director
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8799013
Former controllers (2)
14 November 2024
Ceased Guillaume Sylvain Samuel Bakouch — Owns 25–50% of shares
30 September 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Albert Roger Digital Limited Has significant influence or control
Albert Roger Limited Owns 75–100% of shares
Albert Roger & Partner France Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Net Assets
- (£108,302)
- Cash
- £42,520
- Employees
- 3
- Debt Ratio
- 183%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,359 | £12,469 | £15,684 | £18,897 | £21,498 | £12,996 |
| Current Assets | £119,027 | £160,829 | £374,345 | £185,365 | £543,096 | £946,031 |
| Debtors | £365,400 | £179,385 | £330,126 | £560,555 | ||
| Cash | £42,520 | £1,490 | £8,945 | £5,980 | £2,212 | £87,869 |
| Creditors (< 1 year) | £225,970 | £256,166 | £175,441 | £573,714 | £971,414 | |
| Creditors (> 1 year) | £12,718 | £22,435 | £42,094 | £11,111 | ||
| Net Current Assets | (£106,943) | (£95,337) | (£74,487) | £9,924 | (£30,618) | (£25,383) |
| Net Assets | (£108,302) | (£105,303) | (£91,190) | (£13,273) | (£9,120) | (£23,498) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 5 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 27 November 2024 | Cessation of a person with significant control |
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