RE

ROGERS ESTATE COFFEES (UK) LTD

Active

Company number 05746733

Caerphilly · Incorporated 17 March 2006

Unit Q, Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF83 2RZ

Last updated on 21 September 2026

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROGERS FAMILY COFFEE (UK) LTD · 17 March 2006 – 7 January 2009

Company overview

Incorporated on 17 March 2006 and registered in England and Wales, ROGERS ESTATE COFFEES (UK) LTD remains an active private limited company, now trading for 20 years. It changed its name from ROGERS FAMILY COFFEE (UK) LTD on 17 March 2006. Its registered office is at Unit Q, Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF83 2RZ. Its principal activity is production of coffee and coffee substitutes (SIC 10832).

James Dwight Rogers is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: ROGERS, John Wesley (appointed 17 March 2006), ROGERS, James Dwight (appointed 1 July 2006) and SMOOT, Lisa Rogers (appointed 17 May 2022). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 14 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 77 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SMOOT, Lisa Rogers
Director
17 May 2022
RJ
ROGERS, James Dwight
Director
1 July 2006
RJ
ROGERS, John Wesley
Director
17 March 2006
RP
ROGERS, Peter Rhodes
Director · Resigned
18 November 2014
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 March 2006
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
17 March 2006
WP
WARDEN, Peter John
Director · Resigned
17 March 2006
RJ
ROGERS, Jon Barrie
Director · Resigned
17 March 2006

Persons with significant control

PS
James Dwight Rogers
Born March 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
17 September 2026 View
Accounts With Accounts Type Small
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Small
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Small
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Accounts With Accounts Type Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Certificate Change Of Name Company
Change Of Name
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Annual Return
10 April 2007 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Address
11 April 2006 View
Incorporation Company
Incorporation
17 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CYREN UK LTD
#08283118
Prospect House, Rouen Road, Norwich, NR1 1RE
dissolved
SMART WATER NETWORKS FORUM
#07375214
Highdown House, Yeoman Way, Worthing, BN99 3HH
active
CONSTANTINE ENERGY LIMITED
#07312483
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ
active
PEERTV PLC
#07068350
42-50 Hersham Road, Walton-On-Thames, KT12 1RZ
dissolved
DEVONHILL TECHNOLOGY PARTNERS PLC
#06828949
Charterhouse Mews, 1 Charterhouse Mews, London, EC1M 6BB
dissolved
Show all related companies

Companies at this postcode

CF83 2RZ

THE NOFIO ACADEMY LTD
#17311456
active
MRJ ROCKSTONE LIMITED
#17449536
active
See all companies at CF83 2RZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.