ltds.uk / companies / SC415040
RODGERS BUTCHERS (WHOLESALE) LTD
11 SOUTH AVENUE, UNIT 7/8 SIMPSON COURT, CLYDEBANK BUSINESS PARK, CLYDEBANK, SCOTLAND, G81 2NR
ActivePrivate Limited CompanyINC 2012SIC 46320
Company Information
Registered Address11 SOUTH AVENUE, UNIT 7/8 SIMPSON COURT, CLYDEBANK BUSINESS PARK, CLYDEBANK, SCOTLAND, G81 2NR
Incorporated20 January 2012
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 46320 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | £199,485 | £173,132 | £162,162 | £146,738 | £171,279 | £1,581 | £4,866 |
| Cash | £65,471 | £75,178 | £39,229 | £16,655 | £500 | £10,046 | £25,631 |
| Current assets | £938,648 | £690,077 | £771,109 | £684,310 | £534,758 | £283,094 | £379,124 |
| Fixed assets | £179,914 | £223,762 | £194,705 | £188,479 | £112,590 | £68,672 | £86,439 |
| Creditors | £884,436 | £548,300 | £612,955 | £628,240 | £378,290 | £270,438 | £423,570 |
| Employees | 18 | 18 | 20 | 15 | 10 | 11 | 9 |
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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