ROGERS CHAPMAN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-75.4% vs 2023
Employees
0
Average over period
Profit before tax
-£5M
-13.9% vs 2023
Name history
Renamed 2 times since incorporation
- ROGERS CHAPMAN UK LIMITED 2005-01-06 → present
- ROGERS CHAPMAN PLC 1987-04-08 → 2005-01-06
- ORDERSERVICE LIMITED 1987-01-30 → 1987-04-08
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,783,702 | -£5,448,230 | |
| Net profit | -£4,783,702 | -£5,448,230 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,222,117 | £1,773,887 | |
| Equity | £7,222,117 | £1,773,887 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's 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 the date when the financial statements are authorised for issue.”
Group structure
- ROGERS CHAPMAN UK LIMITED · parent
- Jones Lang Wootton Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, Richard Henry | Secretary | 2006-03-23 | — | British |
| ATWAL, Harminder Singh | Director | 2025-11-24 | Jul 1976 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, John Christopher Charles | Secretary | 1999-10-06 | 2001-10-11 |
| KENNEY, Michael Devis | Secretary | 2001-10-11 | 2006-05-23 |
| PICKERING, Michael Edward | Secretary | — | 1999-10-06 |
| TAYLOR, Nicolas Guillaume | Secretary | 2006-05-23 | 2022-09-30 |
| CRESSWELL, Stephen James | Director | 2006-05-23 | 2007-02-09 |
| GOULD, Andrew Julian | Director | 2009-07-16 | 2013-03-22 |
| GREGORY, James Edward | Director | 2017-02-21 | 2025-11-24 |
| HARRIS, Anthony Robert | Director | — | 1999-10-06 |
| HOWLING, Richard | Director | 2009-10-16 | 2017-02-21 |
| IZETT, John Richard | Director | — | 2006-05-23 |
| JOHNSTONE, Laurence George Smith | Director | — | 2006-05-23 |
| LACEY, Mark Andrew | Director | — | 2006-05-23 |
| LESTER, Jeremy William | Director | 2006-05-23 | 2007-02-09 |
| MANNINGS, Jonathan Ian | Director | 1999-01-01 | 2003-02-10 |
| MEADOWS, Russell Peter | Director | — | 2006-05-23 |
| MOTTRAM, Andrew James | Director | 2007-01-29 | 2013-03-22 |
| PAIN, Michael Andrew Kirby | Director | 1993-05-01 | 2006-05-23 |
| PATEL, Parimal Raojibhai | Director | 2007-01-29 | 2009-09-18 |
| SAUNDERS, Trevor Ironside | Director | — | 2002-04-30 |
| SIMON, Timothy John Adams | Director | — | 1995-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jones Lang Lasalle Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2021-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2019-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-75.4%
£7,222,117 £1,773,887
-
Employees
—
Not reported
-
Profit before tax
-13.9%
-£4,783,702 -£5,448,230
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers