A.E. Rodda & Son Limited

Active03833628 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Liquid milk and cream production (10511)
Accounts type
Full
Region
South West
Address
The Creamery
Scorrier
Redruth
TR16 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
31
Outstanding
14
Part satisfied
0
Satisfied
17

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born August 1966 (60)
Director · Appointed 1 July 2024
British
Born November 1964
Finch, Fleur Louise
Secretary · Appointed 13 October 2020
Director · Appointed 16 October 2019
British
Born April 1970 (56)
Director · Appointed 1 December 2003
British
Born January 1969 (57)
Director · Appointed 14 March 2001
British
Born December 1943 (82)
Director · Appointed 31 August 1999
British
Born October 1943 (83)
Director · Appointed 31 August 1999
British
Born December 1950 (75)
Officer history (15 former)
31 August 2026
Resigned Bell, Thomas Alexander as Director
1 November 2025
Resigned O'Keeffe, Patrick John Brendan as Director
2 October 2024
Resigned Morriss, Roger Neil as Director
2 October 2024
Resigned Kennedy, Neil Angus as Director
1 July 2024
Appointed Carne, Adrian Jarrad as Director
1 July 2024
Appointed Saint, David John as Director
30 June 2024
Resigned Daykin, Stephen David Paul as Director
2 May 2024
Resigned Cobbledick, Susan Anne as Director
21 February 2022
Appointed Cobbledick, Susan Anne as Director
1 December 2020
Appointed Bell, Thomas Alexander as Director
13 October 2020
Appointed Finch, Fleur Louise as Secretary
13 October 2020
Resigned Rodda, Philip Ernest as Secretary
19 December 2019
Appointed Daykin, Stephen David Paul as Director
19 December 2019
16 October 2019
Appointed Dennett, Theresa Margaret as Director
28 February 2019
Resigned Duddridge, Mark Francis as Director
22 January 2019
Appointed O'Keeffe, Patrick John Brendan as Director
5 October 2018
Resigned Sigrist, Kurt Eduard as Director
27 March 2018
Appointed Kennedy, Neil Angus as Director
27 March 2018
Resigned Brownscombe, Robert Alan as Director
4 March 2016
Resigned Rodda, Eric Thomas as Director
4 January 2016
Appointed Duddridge, Mark Francis as Director
16 June 2015
11 December 2014
Resigned Rodda, Andrew Simon as Director
28 November 2014
Appointed Brownscombe, Robert Alan as Director
1 June 2010
Appointed Sigrist, Kurt Eduard as Director
1 December 2003
Appointed Rodda, Nicholas Luke as Director
1 December 2003
Appointed Rodda, Andrew Simon as Director
14 March 2001
Appointed Morriss, Roger Neil as Director
14 March 2001
Appointed Rodda, Eric Thomas as Director
14 March 2001
Appointed Pengelly, John William as Director
31 August 1999
Appointed Rodda, Alfred James as Director
31 August 1999
Appointed Graeme, Dorothy May as Nominee Secretary
31 August 1999
Resigned Graeme, Dorothy May as Nominee Secretary
31 August 1999
Appointed Graeme, Lesley Joyce as Nominee Director
31 August 1999
Resigned Graeme, Lesley Joyce as Nominee Director
31 August 1999
Appointed Rodda, Philip Ernest as Secretary
31 August 1999
Appointed Rodda, Philip Ernest 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
Right to appoint and remove directors
Limited
Reg. no. 08330491

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,857,000
Cash
£2,176,000
Turnover
£50,622,000
Profit Before Tax
£774,000
Debt Ratio
55%
Profit Margin
2%
Return on Equity
6%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 2025 £41,307,000 £49,860,000 £50,622,000
Balance sheet detail
202520242022
Fixed Assets£8,068,000£5,920,000£3,990,000
Current Assets£11,604,000£12,164,000£9,174,000
Debtors£6,508,000£5,771,000£5,533,000
Cash£2,176,000£3,717,000£2,125,000
Creditors (< 1 year)£7,644,000£5,086,000
Creditors (> 1 year)£1,127,000£700,000
Net Current Assets£3,079,000£4,520,000£4,088,000
Net Assets£8,857,000£8,339,000£6,950,000
Shareholder Funds£8,857,000£8,339,000£6,950,000

Turnover£50,622,000£49,860,000£41,307,000
Cost of Sales£40,192,000£37,136,000£30,846,000
Gross Profit£10,430,000£12,724,000£10,461,000
Admin Expenses£3,396,000£4,333,000£3,011,000
Staff Costs£6,535,000£6,482,000£5,451,000
Operating Profit£1,803,000
Profit Before Tax£774,000£1,746,000£1,766,000
Tax£256,000£539,000£412,000
Profit for Period£518,000£1,207,000£1,354,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
28 August 2026Confirmation statement with no updates19 August 2026
24 December 2025Registration of a charge14
18 December 2025Full accounts31 March 2025
6 November 2025Termination of appointment of a director1
Show all recent filings

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