Rodway Holdings Limited

Active03261593 Private limited company
Incorporated
10 October 1996 (30 years)
Previously known as
Carco Group Limited (until 7 February 2025)
Carco Limited (until 29 December 2000)
Quayshelfco 578 Limited (until 28 January 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
My Garage Building Unit 301
Farendell Road
Bristol
BS16 7FF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born October 1966 (60)
Director · Appointed 12 November 2002
British
Born December 1963 (62)
Director · Appointed 30 June 2000
British
Born August 1952 (74)
Director · Appointed 20 January 1997
British
Born August 1961 (65)
Director · Appointed 20 January 1997
British
Born January 1958 (68)
Officer history (5 former)
6 February 2025
Resigned Clarke, James Maxwell as Director
6 February 2025
Appointed Clarke, Gregory James as Director
18 September 2008
Resigned Kay, John Howard as Secretary
12 November 2002
Appointed Cook, Richard James as Director
5 December 2000
Resigned Robertson, James Joseph as Secretary
5 December 2000
Appointed Kay, John Howard as Secretary
30 June 2000
Appointed Joce, Robert David as Director
30 June 2000
Appointed Clarke, James Maxwell as Director
20 January 1997
Appointed Cook, Robin Douglas as Director
20 January 1997
Appointed Robertson, James Joseph as Secretary
20 January 1997
Appointed Robertson, James Joseph as Director
20 January 1997
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
20 January 1997
Resigned Nqh Limited as Corporate Nominee Director
10 October 1996
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
10 October 1996
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15989846
Former controllers (1)
23 October 2024
Ceased Robin Douglas Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£217,964
Current Ratio
2.4x
Balance sheet detail
2025
Current Assets£327,764
Debtors£109,800
Cash£217,964
Creditors (< 1 year)£134,082
Net Current Assets£193,682
Shareholder Funds£4,962,670

Filings 155

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with no updates31 January 2026
4 October 2025Full accounts31 December 2024
29 September 2025Termination of appointment of a director
25 September 2025Appointment of a director
Show all 155 filings

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