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ROGERS WHOLESALE FOODS LIMITED
Unit 32-33 Chalwyn Industrial Estate, St. Clements Road, Poole, England, BH12 4PE
ActiveltdINC 2015SIC 46390
Company Information
Registered AddressUnit 32-33 Chalwyn Industrial Estate, St. Clements Road, Poole, England, BH12 4PE
Incorporated21 September 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due30 June 2027
Confirmation Last Filed16 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,389,623 | £1,308,894 | £1,383,195 | £1,277,228 | £1,173,867 | £1,152,732 | £725,958 | £120,790 | £42,612 |
| Cash | £987,604 | £942,364 | £804,472 | £524,270 | £293,723 | £721,230 | £476,536 | £42,607 | £9,494 |
| Current assets | £2,173,542 | £1,807,215 | £1,867,675 | £1,476,059 | £1,452,197 | £1,801,683 | £1,065,975 | £320,408 | £102,464 |
| Fixed assets | £71,620 | £83,052 | £91,915 | £107,262 | £111,488 | £108,768 | £98,303 | £20,610 | £6,227 |
| Creditors | £431,210 | £450,301 | £458,205 | £269,599 | £373,851 | £740,675 | £438,320 | £220,228 | £66,079 |
| Employees | 35 | 42 | 47 | 52 | 46 | 35 | 29 | 16 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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