Rodan Engineering Company Limited

Active01316502 Private limited company
Incorporated
9 June 1977 (49 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Elke Thuerlings
Owned by
Elke Thuerlings
John Harold Edwards
Accounts type
Micro entity
Region
North West
Address
1 Hardman Street
Manchester
M3 3HF

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thuerlings, Elke
Director · Appointed 18 November 2021
German
Born July 1962 (64)
Director · Appointed 1 December 2018
British
Born May 1953 (73)
Officer history (14 former)
18 November 2021
Appointed Thuerlings, Elke as Director
1 December 2018
Appointed Edwards, John Harold as Director
1 December 2018
Resigned Thuerlings, Elke as Director
19 December 2017
Resigned Tzouris, Christos as Director
24 August 2017
Appointed Tzouris, Christos as Director
1 December 2016
Appointed Thuerlings, Elke as Director
1 December 2016
Resigned Edwards, John Harold as Director
3 April 2015
Resigned Shaw, Vincent Joseph as Director
1 January 2015
Appointed Edwards, John Harold as Director
31 December 2014
Resigned Shaw, Russell Simon Vincent as Director
31 December 2014
Resigned Croxton, Karen as Secretary
31 December 2014
Resigned Croxton, Karen as Director
14 February 2006
Appointed Shaw, Russell Simon Vincent as Director
22 November 2004
Resigned Edwards, John Harold as Secretary
22 November 2004
Resigned Edwards, John Harold as Director
19 November 2004
Appointed Croxton, Karen as Director
19 November 2004
Appointed Croxton, Karen as Secretary
12 August 2002
Appointed Edwards, John Harold as Director
12 August 2002
Appointed Edwards, John Harold as Secretary
12 August 2002
Resigned Shaw, Joan as Secretary
12 August 2002
Resigned Shaw, Joan as Director
8 September 1997
Appointed Shaw, Joan as Secretary
8 September 1997
Appointed Shaw, Joan as Director
8 September 1997
Appointed Shaw, Vincent Joseph as Director
8 September 1997
Resigned Hamp, Horst as Director
8 September 1997
Resigned Hamp, Rosemary Jean as Director
4 September 1997
Resigned Hamp, Rosemary Jean as Secretary

Ownership 2 active

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

Elke Thuerlings
Individual · Notified 6 December 2024
Owns 25–50% of shares
German
Born July 1962 (64)
John Harold Edwards
Individual · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Former controllers (3)
1 December 2018
Ceased Elke Thuerlings — Owns 25–50% of shares
19 December 2017
Ceased Christos Tzouris — Owns 50–75% of shares
1 December 2016
Ceased John Harold Edwards — Owns 75–100% of shares

Financials

Net Assets
(£30,726)
Cash
£280
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 £134,932 (£3,725) (£5,935) (£30,858) (£30,726)
Balance sheet detail
20232022202120202019
Current Assets£124,735£102,727£107,148£118,255£176,745
Debtors£106,849£108,905£176,666
Cash£280£299£9,350£79
Creditors (< 1 year)£155,461£103,750£77,433£76,980£41,813
Creditors (> 1 year)£29,835£35,650£45,000
Net Assets(£30,726)(£30,858)(£5,935)(£3,725)£134,932
Shareholder Funds£134,932

What Rodan Engineering Company say about themselves

“Rodan design, supply and install recycling systems for MSW, used tyres and mixed plastic waste.”

— from rodanengineering.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
18 August 2026Micro company accounts31 December 2024
11 July 2026Change of details for a person with significant control
9 July 2026Director's details changed
9 July 2026Registered office address changed
Show all recent filings

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