Rhodes Contracting Limited

Active05156440 Private limited company
Incorporated
17 June 2004 (22 years)
Previously known as
Rhodes Business Park Limited (until 19 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Owned by
Jeremy Paul Bernstein
Robin Daniel Bernstein
Simon Laurence Bernstein
Accounts type
Total exemption full
Region
Greater London
Address
50 Queen Anne Street
London
W1G 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
English
Born August 1963 (63)
Secretary · Appointed 16 July 2004
British
Director · Appointed 16 July 2004
British
Born October 1965 (61)
Director · Appointed 16 July 2004
British
Born February 1970 (56)
Officer history (4 former)
23 April 2026
Appointed Bernstein, Simon Laurence as Director
23 April 2026
Resigned Bernstein, Simon Laurence as Director
16 July 2004
Appointed Bernstein, Jeremy Paul as Secretary
16 July 2004
Appointed Bernstein, Jeremy Paul as Director
16 July 2004
Appointed Bernstein, Robin Daniel as Director
16 July 2004
Appointed Bernstein, Simon Laurence as Director
16 July 2004
Resigned Clyde Secretaries Limited as Corporate Secretary
16 July 2004
Resigned Duffy, Christopher William as Nominee Director
16 July 2004
Resigned Page, David William as Nominee Director
17 June 2004
Appointed Clyde Secretaries Limited as Corporate Secretary
17 June 2004
Appointed Duffy, Christopher William as Nominee Director
17 June 2004
Appointed Page, David William as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born February 1970 (56)
Simon Laurence Bernstein
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
English
Born August 1963 (63)

Financials

Net Assets
£1,389,073
Cash
£14,366
Employees
3
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £1,377,624 £1,377,624 £1,377,624 £1,377,624 £1,377,624 £1,389,073
Balance sheet detail
202420242023202220212020
Current Assets£1,657,501£1,377,624£1,377,624£1,377,624£1,377,624£1,377,624
Cash£14,366£2,237£2,237£2,237£2,237£2,237
Creditors (< 1 year)£268,428
Net Current Assets£1,389,073
Net Assets£1,389,073£1,377,624£1,377,624£1,377,624£1,377,624£1,377,624
Shareholder Funds£1,389,073£1,377,624£1,377,624£1,377,624£1,377,624£1,377,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates24 March 2026
24 March 2025Confirmation statement with updates24 March 2025
11 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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