ROGERS & SONS LIMITED
Company details
- Registered name
- ROGERS & SONS LIMITED
- Company number
- 03478809
- Registered office
- Strathmore 57 Potters Hill, Crockerton, Warminster, Somerset, BA12 8AD, England
- Company type
- Private limited company
- Incorporated on
- 10 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ON-TRAX LIMITED (to 09 Jan 2001)
- Nature of business (SIC)
- 43390 — Other building completion and finishing · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Stuart Peter Rogers |
| 22/03/2005 | Charge registered | — | Legal charge |
| 11/10/2004 | Charge registered | — | Debenture |
| 27/09/2004 | Charge registered | — | Legal mortgage |
| 28/02/2002 | Charge registered | — | Legal charge |
| 09/01/2001 | Registered name changed | ON-TRAX LIMITED | ROGERS & SONS LIMITED |
| 07/04/2000 | Secretary appointed | — | ROGERS, Stuart Peter |
| 25/10/1999 | Secretary resigned | ROGERS, Stuart Peter | — |
| 25/10/1999 | Secretary resigned | ROGERS, Sharon Marie | — |
| 25/10/1999 | Secretary appointed | — | ROGERS, Sharon Marie |
| 27/07/1999 | Secretary resigned | RAINEY, Julie Ann | — |
| 27/07/1999 | Secretary appointed | — | ROGERS, Stuart Peter |
| 27/07/1999 | Director appointed | — | ROGERS, Sharon Marie |
| 09/06/1999 | Director resigned | STEPHENS, Alison Jane | — |
| 09/06/1999 | Director appointed | — | ROGERS, Stuart Peter |
| 10/12/1997 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
| 10/12/1997 | Corporate-nominee-secretary resigned | BRITANNIA COMPANY FORMATIONS LIMITED | — |
| 10/12/1997 | Corporate-nominee-director appointed | — | DEANSGATE COMPANY FORMATIONS LIMITED |
| 10/12/1997 | Director appointed | — | STEPHENS, Alison Jane |
| 10/12/1997 | Corporate-nominee-secretary appointed | — | BRITANNIA COMPANY FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROGERS & SONS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ROGERS & SONS LIMITED (03478809)
ROGERS & SONS LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478809. Its registered office is at Strathmore 57 Potters Hill, Crockerton, Warminster, Somerset, BA12 8AD, England. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Stuart Peter Rogers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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