HUNT & ROGERS LIMITED

Active Henley-In-Arden

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
H

HUNT & ROGERS LIMITED

Management consultancy activities other than financial management

Founded 11 Dec 1947 Active Henley-In-Arden, England 3 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £339K £15K 2025 year on year
Total assets £343K £16K 2025 year on year
Total Liabilities £4K £2K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Forward House 17 High Street Henley-In-Arden West Midlands B95 5AA England

Full company profile for HUNT & ROGERS LIMITED (00446471), an active company based in Henley-In-Arden, England. Incorporated 11 Dec 1947. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£339.43k

Decreased by £14.55k (-4%)

Total Liabilities

£3.67k

Decreased by £1.52k (-29%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anne Elizabeth WilkinsonSecretaryBritishUnknown29 Dec 1991Active

Shareholders

Shareholders (3)

John Sidney Lucas
50.0%
Anne Elizabeth Wilkinson
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anne Elizabeth Wilkinson

British

Active
Notified 1 Jun 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Trevor Harber

British

Active
Notified 1 Jun 2016
Residence England
DOB June 1948
Nature of Control
  • Significant Influence Or Control

John Sidney Lucas

British

Active
Notified 1 Jun 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HUNT & ROGERS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Persons With Significant ControlChange to Mr John Sidney Lucas as a person with significant control on 2 Jan 2026
2 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
2 Jan 2026OfficersChange to director Mr John Sidney Lucas on 2 Jan 2026
11 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
2 Jan 2026 Persons With Significant Control

Change to Mr John Sidney Lucas as a person with significant control on 2 Jan 2026

2 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

2 Jan 2026 Officers

Change to director Mr John Sidney Lucas on 2 Jan 2026

11 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

Recent Activity

Latest Activity

Change to Mr John Sidney Lucas as a person with significant control on 2 Jan 2026

4 months ago on 2 Jan 2026

Confirmation statement made on 29 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Change to director Mr John Sidney Lucas on 2 Jan 2026

4 months ago on 2 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 13 Jan 2025