Roger Rich & Co. Limited

Active10883370 Private limited company
Incorporated
25 July 2017 (9 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Nightingale House
East Reach
Taunton
TA1 3EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born January 1987 (39)
Director · Appointed 13 May 2025
British
Born March 1981 (45)
Director · Appointed 17 March 2023
British
Born September 1985 (41)
Hyams, Jeremy
Director · Appointed 25 March 2022
British
Born August 1968 (58)
Officer history (8 former)
11 September 2026
Appointed Stewart, Rob as Director
5 August 2026
Resigned Brady, Matthew Joseph as Director
30 July 2025
Resigned Clark, John Matthew as Director
13 May 2025
Resigned Lambert, Heather Jane as Director
13 May 2025
Appointed Burroughs, Thomas as Director
12 September 2024
Resigned Corfield, Chris Andrew as Director
6 September 2024
Appointed Clark, John Matthew as Director
17 May 2024
Appointed Corfield, Chris Andrew as Director
17 May 2024
Resigned Mcgaw, Helen Diane as Director
17 March 2023
Appointed Pugh, Owen Edward as Director
17 March 2023
Appointed Mcgaw, Helen Diane as Director
25 March 2022
Appointed Lambert, Heather Jane as Director
25 March 2022
Appointed Brady, Matthew Joseph as Director
25 March 2022
Appointed Hyams, Jeremy as Director
25 March 2022
Resigned Sanders, Rebecca as Director
25 March 2022
Resigned Rich, Roger as Director
21 March 2021
Resigned Rich, Valerie as Director
25 July 2017
Appointed Rich, Valerie as Director
25 July 2017
Appointed Sanders, Rebecca as Director
25 July 2017
Appointed Rich, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07531688
Former controllers (1)
25 March 2022
Ceased Roger Rich — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Building Claims Services Limited Owns 75–100% of shares
Claims Consortium Adjusting Limited Owns 75–100% of shares
Claims Consortium Training Limited DissolvedOwns 75–100% of shares
Digital Claims Services Limited Owns 75–100% of shares
Weathernet Limited Owns 50–75% of shares
Motor Claim Service Limited Owns 75–100% of shares
Property Consortium Drainage Limited Owns 75–100% of shares
Property Consortium UK Limited Owns 75–100% of shares
Roger Rich & Co. Limited This company Owns 75–100% of shares

Financials

Net Assets
£47,072
Cash
£42,811
Employees
11

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 £61,264 £3,921 £2,164 (£5,918) £47,072
Balance sheet detail
20232022202120202019
Fixed Assets£1,408£4,000£8,233£12,465
Current Assets£187,549£106,781£94,343£104,924£93,077
Debtors£144,738£78,628£23,062£42,966£31,917
Cash£42,811£28,153£6,290£1,522£175
Creditors (< 1 year)£112,699£73,679£86,692£44,190
Creditors (> 1 year)£22,500£22,500
Net Current Assets£45,664(£5,918)£20,664£18,232£48,887
Net Assets£47,072(£5,918)£2,164£3,921£61,264
Shareholder Funds£47,072(£5,918)£2,164£3,921£61,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 July 2026
3 September 2026Replacement filing for the appointment of a director
5 August 2026Termination of appointment of a director
3 March 2026Other filing
3 March 2026Other filing
Show all recent filings

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