Rodart Holdings Limited

ActiveConfirmation statement overdue 04639064 Private limited company
Incorporated
16 January 2003 (23 years)
Previously known as
Halstan Holdings Limited (until 18 August 2026)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Rodney Smith
Accounts type
Group
Region
South East
Address
Plantation Road
Amersham
Buckinghamshire
HP6 6HJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
1
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born July 1960 (66)
Secretary · Appointed 16 January 2003
British
Director · Appointed 16 January 2003
British
Born April 1952 (74)
Officer history (4 former)
1 June 2026
Resigned Smith, Rupert Christopher as Director
1 April 2016
Appointed Smith, Rupert Christopher as Director
1 November 2010
Appointed Horseman, Paul as Director
1 November 2010
Resigned Bolton, John Malcolm as Director
30 October 2003
Appointed Bolton, John Malcolm as Director
16 January 2003
Appointed Smith, Penelope Ruth as Secretary
16 January 2003
Appointed Smith, Christopher Rodney as Director
16 January 2003
Appointed Luciene James Limited as Corporate Nominee Director
16 January 2003
Resigned Luciene James Limited as Corporate Nominee Director
16 January 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 January 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Holdings 2

Companies where Rodart Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£6,132,319
Cash
£55,384
Turnover
£6,477,048
Profit Before Tax
(£261,291)
Employees
53
Debt Ratio
12%
Profit Margin
-4%
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 £6,478,004 £6,734,010 £6,132,319
Balance sheet detail
202320212020
Fixed Assets£5,774,326£6,086,621£6,138,703
Current Assets£1,162,925£1,842,527£741,185
Debtors£1,107,541£731,711£55,280
Cash£55,384£1,110,816£685,905
Creditors (< 1 year)£155,886£178,632
Creditors (> 1 year)£816,000
Net Current Assets£925,480£1,686,641£562,553
Net Assets£6,132,319£6,734,010£6,478,004
Shareholder Funds£6,132,319£6,734,010£6,478,004

Turnover£6,477,048
Staff Costs£2,158,863
Operating Profit(£176,644)
Profit Before Tax(£261,291)
Tax£13,890
Profit for Period(£275,181)£256,006£20,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Certificate of change of name
26 June 2026Previous accounting period shortened
16 October 2025Confirmation statement with no updates16 October 2025
19 May 2025Group of companies' accounts30 June 2024
30 April 2025Satisfaction of a charge in part
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?