Roderick Charles Limited

Active03291306 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Darren Mark Christey
Accounts type
Total exemption full
Region
Greater London
Address
Sterling House
Fulbourne Road
Walthamstow
E17 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Christey, Darren Mark
Director · Appointed 1 October 2007
British
Born January 1969 (57)
Director · Appointed 12 December 1996
British
Born October 1967 (59)
Officer history (4 former)
27 June 2025
Resigned Mcilroy, Anthony Graham as Director
9 June 2010
Resigned Pellowe, Henry as Secretary
1 October 2007
Appointed Christey, Darren Mark as Director
5 February 1998
Appointed Mcilroy, Anthony Graham as Director
12 December 1996
Appointed Gale, Roderick Charles as Director
12 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 1996
Appointed Pellowe, Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11665137
Former controllers (1)
18 January 2019
Ceased Roderick Charles Gale — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F H Management 2010 Limited Owns 25–50% of shares
Farringdon House Limited Owns 25–50% of shares
Roderick Charles Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£364,256
Cash
£2,171
Employees
24
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £7,987 (£1,260,653) (£758,759) £23,241 £364,256
Balance sheet detail
202520242023202220212020
Fixed Assets£107,115£148,229£115,551£108,200£529,683
Current Assets£2,683,019£1,925,209£539,127£403,202£1,286,119
Debtors£1,105,411£455,125£336,424£196,150£128,496
Cash£2,171£2,993£3,285£3,552£2,623
Creditors (< 1 year)£2,349,299£1,953,567£1,751,847£1,343,224£1,685,851£1,807,180
Creditors (> 1 year)£76,579£96,630£54,657£70,213£86,204£635
Net Current Assets£333,720(£28,358)(£804,097)(£1,282,649)(£521,061)
Net Assets£364,256£23,241(£758,759)(£1,260,653)£7,987
Shareholder Funds£364,256£23,241(£758,759)(£1,260,653)£7,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates31 May 2026
31 March 2026Total exemption full accounts31 March 2025
14 October 2025Termination of appointment of a director
4 June 2025Confirmation statement with updates31 May 2025
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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