Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Roger Skinner Holdings Limited
- Incorporated
- 8 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Georgina Skinner
- Owned by
- Wendy Lynn SkinnerRoger Alfred Stanley Skinner
- Accounts type
- Group
- Region
- East of England
- Address
- The MillStradbrokeEyeIP21 5HL
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Marshall, Kirstin Jane
Secretary · Appointed 1 December 2022
Director · Appointed 1 December 2022
British
Born April 1992 (34)
Director · Appointed 1 December 2022
British
Born January 1999 (27)
Skinner, Georgina
Director · Appointed 1 December 2022
British
Born January 1999 (27)
Director · Appointed 8 February 2018
British
Born February 1949 (77)
Director · Appointed 8 February 2018
British
Born January 1963 (63)
Officer history (2 former)
10 February 2023
1 December 2022
Appointed Marshall, Kirstin Jane as Secretary
1 December 2022
1 December 2022
1 December 2022
Appointed Skinner, Georgina as Director
1 December 2022
Resigned Skinner, Wendy Lynn as Secretary
10 July 2019
8 February 2018
8 February 2018
8 February 2018
Appointed Skinner, Wendy Lynn as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1963 (63)
Individual · Notified 8 February 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Roger Skinner Holdings Limited This company
Skinner’s Pet Food Holdings Limited Owns 75–100% of shares
Naturediet Holdings Limited Holds 50–75% of voting rights
Naturediet Pet Foods Limited Owns 75–100% of shares
Roger Skinner Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,554,563
- Cash
- £304,588
- Profit
- £747,692
- Employees
- 4
- Debt Ratio
- 21%
- Current Ratio
- 1.3x
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £12,935,707 |
| Current Assets | £2,930,917 |
| Cash | £304,588 |
| Creditors (< 1 year) | £2,318,143 |
| Creditors (> 1 year) | £30,000 |
| Net Current Assets | £612,774 |
| Net Assets | £12,554,563 |
| Shareholder Funds | £12,554,563 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Registration of a charge | |||
| 4 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 March 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 7 February 2025 |
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