Rodwell Engineering Group Limited

Active00502926 Private limited company
Incorporated
31 December 1951 (74 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other manufacturing n.e.c. (32990)
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
East of England
Address
Chester Hall Lane
Chester Hall Lane
Basildon
SS14 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born November 1977
Director · Appointed 4 June 2025
British
Born December 1975 (50)
Director · Appointed 29 September 2012
British
Born November 1980
Granger, Julie Anne
Secretary · Appointed 30 June 2011
Director · Appointed 28 April 2003
British
Born May 1971 (55)
Officer history (20 former)
23 September 2026
Resigned Granger, Julie Anne as Director
16 February 2026
Appointed Granger, Timothy Paul as Director
16 February 2026
Appointed Granger, Julie Anne as Director
4 June 2025
Appointed Marriott, Christopher Michael as Director
4 June 2025
Resigned Rayment, Anne Louise as Director
25 July 2024
Resigned Granger, Julie Anne as Director
12 July 2024
Resigned Chapman, Paul as Director
31 December 2015
Resigned Brough, Stephen Craig as Director
15 July 2013
Appointed Chapman, Paul as Director
29 September 2012
Appointed Goodall, Jason Andrew as Director
29 September 2012
Resigned Washington, Michael Charles as Director
2 September 2011
Appointed Granger, Julie Anne as Secretary
2 September 2011
Resigned Granger, Julie Anne as Secretary
2 September 2011
Resigned Washington, Christine Averil as Secretary
30 June 2011
Appointed Granger, Julie Anne as Director
30 June 2011
Appointed Rayment, Anne Louise as Director
30 June 2011
Resigned Rodwell, Marjorie Patricia as Director
30 June 2011
Resigned Marriott, Patricia Anne as Director
30 June 2011
Resigned Washington, Christine Averil as Director
30 June 2011
Appointed Granger, Julie Anne as Secretary
4 November 2010
Resigned Marriott, Michael Humphrey as Director
12 October 2010
Resigned Rodwell, John as Director
5 April 2009
Resigned Dickson, Kenneth Louis as Director
4 April 2008
Resigned Rodwell, John Alan as Director
4 August 2005
Resigned Rodwell, David Matthew as Director
30 January 2005
Resigned Saunders, Roger Ward as Secretary
30 January 2005
Resigned Saunders, Roger Ward as Director
30 January 2005
Appointed Washington, Christine Averil as Secretary
28 April 2003
Appointed Rodwell, David Matthew as Director
28 April 2003
Appointed Rodwell, John Andrew as Director
28 December 1998
Resigned Hamilton, Philip Barker as Director
15 January 1998
Appointed Washington, Michael Charles as Director
15 January 1998
Appointed Marriott, Michael Humphrey as Director
15 January 1998
Appointed Dickson, Kenneth Louis as Director
3 January 1995
Appointed Brough, Stephen Craig as Director
27 May 1994
Resigned Bayne, Victor Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 25–50% of shares
Corporate
Reg. no. 12192403
Former controllers (1)
1 February 2026
Ceased Rodwell Property Investments Limited — Has significant influence or control (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Noram Investments Ltd Owns 75–100% of shares
Rodwell Engineering Group Limited This company Owns 25–50% of shares
John Rodwell Limited Proposed for strike-offOwns 75–100% of shares
Rodwell - H T B Limited Proposed for strike-offOwns 75–100% of shares
Rodwell Group Services Limited Proposed for strike-offOwns 75–100% of shares
Rodwell-Bayne Limited Proposed for strike-offOwns 75–100% of shares
Rodwell Property Investments Limited Owns 75–100% of shares
Rodwell Property Construction Ltd Owns 25–50% of shares
Rodwell Property Limited Owns 25–50% of shares

Financials

Net Assets
£668,502
Cash
£674,828
Employees
55
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £450,625 £668,502
Balance sheet detail
20242023202220212019
Fixed Assets£1,607,907£1,518,360
Current Assets£1,560,438£2,685,123
Cash£674,828£5,304
Creditors (< 1 year)£2,499,843£3,739,942
Creditors (> 1 year)£12,916
Net Current Assets(£939,405)(£1,054,819)£180,010
Net Assets£668,502£450,625
Shareholder Funds£668,502£450,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
25 February 2026Appointment of a director
Show all recent filings

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