Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
M. Rodwell Investments Limited
- Incorporated
- 2 April 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jonathan Charles Rodwell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 70017 Holywell HillSt. AlbansAL1 1DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 February 1998
British
Director · Appointed 30 June 1994
Also at Castle Circus Ltd · more companies
British
Born July 1966 (60)
Officer history (8 former)
30 June 2026
30 April 2023
Resigned Bremner, Julie Ann as Secretary
30 April 2023
Resigned Vermeulen, Beverley as Secretary
30 April 2023
Resigned Liddon, Juliet as Secretary
9 February 2022
Appointed Bremner, Julie Ann as Secretary
30 November 2020
Appointed Vermeulen, Beverley as Secretary
25 November 2020
Appointed Liddon, Juliet as Secretary
1 July 2020
1 July 2020
12 January 2012
17 December 2002
10 February 1998
30 June 1994
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
10 March 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,243,025
- Cash
- £68,512
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,661,059 | £3,620,216 | £3,631,962 | £3,621,887 | |
| Current Assets | £1,644,180 | £1,378,579 | £1,169,451 | £1,614,213 | |
| Debtors | £1,575,668 | £271,697 | £931,191 | £1,490,281 | |
| Cash | £68,512 | £1,106,882 | £238,260 | £123,666 | |
| Creditors (< 1 year) | £193,248 | £133,442 | £87,422 | £145,923 | £144,668 |
| Net Current Assets | £1,450,932 | £1,245,137 | £1,023,528 | £1,469,545 | |
| Net Assets | £4,243,025 | £4,006,598 | £3,962,547 | £4,398,594 | |
| Shareholder Funds | £4,243,025 | £4,006,598 | £3,962,547 | £4,398,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 5 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 |
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