UK Companies House feature
E.M. ROGERS (TRANSPORT) LIMITED
Profile
- Company number
- 00680998
- Status
- Active
- Incorporation
- 1961-01-18
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- E M Rogers Transport BV · 100% held · Provision of road haulage
- E M Rogers (Leasing) Limited · 100% held · UK · Dormant
- E M Rogers Limited · 100% held · UK · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, John Edward | Secretary | — | — | British |
| BOYSON, Sarah Jane | Director | 2010-12-29 | Jun 1983 | British |
| GRAY, Lucy Jane | Director | 2018-04-01 | Jun 1978 | British |
| HENSON, Neil John | Director | 2004-06-01 | Jun 1961 | British |
| ROGERS, Edward John | Director | 2004-06-01 | Apr 1976 | British |
| ROGERS, John Edward | Director | — | Jul 1954 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLINGHAM, Peter David | Director | — | 1997-05-31 |
| ROGERS, David Morse | Director | — | 2026-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Morse Rogers | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-09-17 | Active |
| Mr John Edward Rogers | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-09-17 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | CH01 | officers | change person director company with change date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-26 | CH01 | officers | change person director company with change date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory