Rood Group Holdings Limited

Active04647467 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Simon Louis Rood
Dawn Marie Rood
Accounts type
Micro entity
Region
East Midlands
Address
Unit 21 Park Lane Business Centre
Park Lane
Basford
Nottingham
NG6 0DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2003
British
Director · Appointed 24 January 2003
British
Born March 1970 (56)
Director · Appointed 24 January 2003
British
Born December 1964 (61)
Officer history (2 former)
24 January 2003
Appointed Rood, Simon Louis as Secretary
24 January 2003
Appointed Rood, Dawn Marie as Director
24 January 2003
Appointed Rood, Simon Louis as Director
24 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Holdings 3

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

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,709
Employees
2
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,879 £2,403 £1,890 £1,777 £1,743 £1,709
Balance sheet detail
202420232022202120202019
Fixed Assets£211£211£211£211£211£211
Current Assets£5,418£5,418£5,418£5,418£5,418£2,168
Creditors (< 1 year)£3,920£3,886£3,852£3,739£3,226£500
Net Current Assets£1,498£1,532£1,566£1,679£2,192£1,668
Net Assets£1,709£1,743£1,777£1,890£2,403£1,879
Shareholder Funds£1,709£1,743£1,777£1,890£2,403£1,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates22 January 2026
31 December 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with no updates22 January 2025
31 December 2024Micro company accounts31 December 2023
2 February 2024Confirmation statement with no updates22 January 2024
Show all recent filings

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