D.L. Rhodes and Son Limited

Active04164140 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Other building completion and finishing (43390)
Owned by
Toni Marie Rhodes
Nigel Derek Rhodes
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Unit 1 Quayside Court
Colwick Quays Business Park
Nottingham
NG4 2SR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born March 2003 (23)
Director · Appointed 1 January 2023
British
Born January 1999 (27)
Northmore, Joanna
Director · Appointed 25 April 2016
British
Born March 1982 (44)
Hancock, Richard
Director · Appointed 21 March 2012
British
Born January 1969 (57)
Director · Appointed 21 March 2012
British
Born February 1964 (62)
Director · Appointed 1 October 2010
Also at DLR3 Limited
British
Born January 1969 (57)
Secretary · Appointed 10 March 2001
Also at DLR3 Limited
British
Director · Appointed 10 March 2001
British
Born July 1967 (59)
Officer history (2 former)
1 January 2023
Appointed Rhodes, Devan Bradley as Director
1 January 2023
Appointed Rhodes, Keelan James Patrick as Director
25 April 2016
Appointed Northmore, Joanna as Director
21 March 2012
Appointed Hancock, Richard as Director
21 March 2012
Appointed Leivers, Paul Michael as Director
1 October 2010
Appointed Rhodes, Toni Marie as Director
10 March 2001
Appointed Rhodes, Toni Marie as Secretary
10 March 2001
Appointed Rhodes, Nigel Derek as Director
20 February 2001
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
20 February 2001
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
20 February 2001
Appointed Eac (Directors) Limited as Corporate Nominee Director
20 February 2001
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£3,922,450
Cash
£958,146
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,362,842 £3,396,115 £3,297,874 £3,389,055 £3,226,324 £3,664,706 £3,922,450
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,411,024£1,314,082£1,128,776£987,668£542,966£121,634£190,230
Current Assets£3,489,271£3,666,257£3,076,848£3,305,476£3,590,906£4,204,630£4,876,357
Debtors£2,496,125£2,669,523£2,493,395£2,464,603£1,572,089£1,605,331£4,020,271
Cash£958,146£966,734£351,557£628,977£1,081,106£1,526,298£634,190
Creditors (< 1 year)£0£47,259£753,322£601,705£469,472£410,684£1,673,028
Creditors (> 1 year)£0£352,665£500,000
Net Current Assets£2,636,774£2,512,675£2,323,526£2,703,771£3,121,434£3,793,946£3,203,329
Net Assets£3,922,450£3,664,706£3,226,324£3,389,055£3,297,874£3,396,115£3,362,842
Shareholder Funds£3,922,450£3,664,706£3,226,324£3,389,055£3,297,874£3,396,115£3,362,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts28 February 2026
17 February 2026Confirmation statement with no updates20 January 2026
28 November 2025Total exemption full accounts28 February 2025
29 January 2025Notification of a person with significant control
29 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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