Roder UK Ltd.

Active02087541 Private limited company
Incorporated
7 January 1987 (39 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Controlled by
Lee Dalton
Accounts type
Small
Region
East of England
Address
10 Bartlett Business Park
Huntingdon Road
Chatteris
PE16 6EG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dalton, Lee
Secretary · Appointed 19 June 2017
Director · Appointed 19 June 2017
British
Born July 1979 (47)
Officer history (23 former)
10 September 2022
Resigned Klose, Herbert as Director
25 July 2019
Appointed Klose, Herbert as Director
25 July 2019
Resigned Geisler, Peter as Director
5 October 2018
Appointed Geisler, Peter as Director
12 July 2018
Resigned Roman, Thomas Hans as Director
19 June 2017
Appointed Dalton, Lee as Director
19 June 2017
Appointed Dalton, Lee as Secretary
21 April 2017
Resigned Lavy, Nicholas David as Secretary
21 April 2017
Resigned Lavy, Nicholas David as Director
1 July 2016
Resigned Blasius, Ruediger as Director
1 July 2016
Appointed Roman, Thomas Hans as Director
1 January 2005
Appointed Lavy, Nicholas David as Secretary
31 December 2004
Resigned Sheppard, Christopher George as Secretary
2 September 2003
Appointed Sheppard, Christopher George as Secretary
26 August 2003
Resigned Hutchinson, John as Secretary
9 July 1999
Appointed Hutchinson, John as Secretary
9 July 1999
Appointed Blasius, Ruediger as Director
9 July 1999
Resigned Lavy, Nicholas David as Secretary
19 March 1999
Appointed Lavy, Nicholas David as Director
19 March 1999
Resigned Stocker, Bernd as Director
1 January 1999
Appointed Stocker, Bernd as Director
1 January 1999
Resigned Kopp, Axel as Director
19 November 1997
Appointed Lavy, Nicholas David as Secretary
19 November 1997
Resigned Jarvis, Peter Leslie as Secretary
18 November 1997
Resigned Jarvis, Peter Leslie as Director
25 July 1997
Appointed Jarvis, Peter Leslie as Secretary
25 July 1997
Resigned Godfrey, Steven as Secretary
17 September 1996
Appointed Godfrey, Steven as Secretary
16 September 1996
Resigned Jarvis, Peter Leslie as Secretary
8 July 1996
Appointed Kopp, Axel as Director
8 July 1996
Appointed Jarvis, Peter Leslie as Director
30 June 1996
Resigned Spiedel, Christian as Director
1 April 1996
Appointed Jarvis, Peter Leslie as Secretary
30 March 1996
Resigned Martin, Peter Douglas as Secretary
29 August 1995
Resigned Smith, Howard James Neil as Director
1 November 1994
Appointed Spiedel, Christian as Director
31 October 1994
Resigned Roder, Heinz as Director
1 May 1994
Resigned Edwards, Nicholas Derek as Director
1 May 1994
Resigned Milne, William Arthur as Director
15 November 1993
Appointed Martin, Peter Douglas as Secretary
15 November 1993
Resigned Smith, Howard James Neil as Secretary
26 April 1993
Resigned Mount, Peter John as Secretary
19 April 1993
Appointed Milne, William Arthur as Director
19 April 1993
Appointed Edwards, Nicholas Derek as Director
19 April 1993
Appointed Mount, Peter John as Secretary

Ownership 1 active

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

Individual · Notified 12 July 2018
Has significant influence or control
British
Born July 1979 (47)

Holdings 1

Companies where Roder UK Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 October 2018
Ceased Thomas Roman — Owns 75–100% of shares (as a firm)
15 May 2017
Ceased Nick Lavy — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£318,712
Cash
£58,473
Employees
8
Debt Ratio
87%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £181,695 £698,672 £887,366 £663,334 £318,712
Balance sheet detail
20252024202320212020
Fixed Assets£1,513,036£1,629,665£1,840,156£717,713£412,703
Current Assets£881,500£948,801£869,444£1,388,230£965,715
Debtors£722,782£691,770£689,420£781,883£449,101
Cash£58,473£167,377£78,615£486,245£312,077
Creditors (< 1 year)£1,517,832£1,285,172£1,093,692£895,906£788,495
Creditors (> 1 year)£406,990£436,079£465,168£375,000£375,000
Net Current Assets(£636,332)(£336,371)(£224,248)£492,324£177,220
Net Assets£318,712£663,334£887,366£698,672£181,695
Shareholder Funds£318,712£663,334£887,366£698,672£181,695

Filings

Filing history not loaded yet. See it on Companies House

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