Ltd Facts The UK company register, as filed

Register entry · No. 04880175

W G D ROGERS & SONS HAULAGE LIMITED

Active Private Limited Company Incorporated 28 Aug 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £538,854.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLE VILLA, MOUNT, BODMIN, CORNWALL, PL30 4EY

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. W G D ROGERS & SONS HAULAGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £98,723 £538,854 9
31 Dec 2024 not published not published £73,108 £450,130 9
31 Dec 2023 not published not published £43,429 £190,899 10
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £50,199 £201,964 9
31 Dec 2020 not published not published £152,759 £143,088 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Darren Rogers Haulage Contractor Director 28 Aug 2003 — May 1969 British · United Kingdom
Mark Russell Rogers Haulage Contractor Director 28 Aug 2003 — June 1967 British · England
Nina Jacqueline Rogers Secretary 28 Aug 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Russel Rogers Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1967 British · England
Mr Paul Darren Rogers Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W G D ROGERS & SONS HAULAGE LIMITED still trading?

The register shows W G D ROGERS & SONS HAULAGE LIMITED as active.

What does W G D ROGERS & SONS HAULAGE LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was W G D ROGERS & SONS HAULAGE LIMITED set up?

It was incorporated on 28 August 2003.

When are W G D ROGERS & SONS HAULAGE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is W G D ROGERS & SONS HAULAGE LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs W G D ROGERS & SONS HAULAGE LIMITED?

W G D ROGERS & SONS HAULAGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. NI049141 PHILLIPS LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 2003 49410 · Freight transport by road
  2. NI049122 MILLAR HAULAGE LIMITED Active Private Limited Company Inc. 29 Dec 2003 49410 · Freight transport by road
  3. 05002454 NODDY'S DRIVING AGENCY LIMITED Active Private Limited Company Inc. 23 Dec 2003 49410 · Freight transport by road
  4. 05002956 VALENTINE HAULAGE LTD Active Private Limited Company Inc. 23 Dec 2003 49410 · Freight transport by road
  5. 05000850 RWF MILLARD LIMITED Active Private Limited Company Inc. 22 Dec 2003 49410 · Freight Transport By Road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House