Rodd Properties Limited

Active01416741 Private limited company
Incorporated
23 February 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
23
Outstanding
10
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born May 1978 (48)
Secretary · Appointed 20 December 2000
British
Director · Appointed 30 June 2000
British
Born December 1965 (60)
Officer history (8 former)
23 October 2017
Resigned Debens, Michael Scott as Secretary
4 November 2013
Resigned Stack, Jacqueline Marie as Director
16 April 2004
Appointed Debens, Michael Scott as Secretary
1 January 2004
Resigned Harvey, John Martin as Director
1 January 2004
3 April 2003
Appointed Stack, Jacqueline Marie as Director
20 December 2000
Resigned Boyd, Michael Andrew as Director
20 December 2000
Resigned Boyd, Michael Andrew as Secretary
20 December 2000
Appointed Harvey, Martin John as Secretary
30 June 2000
Resigned Moore, Thomas as Director
30 June 2000
Appointed Harvey, Martin John as Director
28 December 1998
Appointed Moore, Thomas as Director
31 March 1994
Appointed Boyd, Michael Andrew as Secretary
31 March 1994
Appointed Boyd, Michael Andrew as Director
31 March 1994
Resigned Steele, Frank Charles as Secretary
31 March 1994
Resigned Mckay, George Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03495708

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rodd Properties Limited This company Owns 75–100% of shares
Rodd Properties Number 2 Limited Owns 75–100% of shares

Financials

Net Assets
£6,433,324
Cash
£122,899
Employees
3
Debt Ratio
40%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £6,462,419 £6,273,281 £6,271,627 £6,433,324
Balance sheet detail
20242023202220212020
Fixed Assets£10,404,268£9,920,687£8,979,040£8,824,770
Current Assets£278,690£511,371£1,007,193£1,581,657
Debtors£352,237£290,760£1,399,485
Cash£122,899£159,134£716,433£182,172
Creditors (< 1 year)£587,503£543,489£602,911£550,618£539,455
Creditors (> 1 year)£2,518,930£2,596,788£2,751,270£2,356,084£2,598,303
Net Current Assets(£308,813)(£91,540)£456,575£1,042,202
Net Assets£6,433,324£6,271,627£6,273,281£6,462,419
Shareholder Funds£6,433,324£6,271,627£6,273,281£6,462,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
4 February 2026Total exemption full accounts30 April 2025
31 October 2025Confirmation statement with no updates24 October 2025
12 March 2025Total exemption full accounts30 April 2024
1 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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