Rodeca Limited

Active05195415 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Tom Donnelly
Paul Jackson
Owned by
Christian Victor Childs
Alessandro Conterno
Accounts type
Small
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Donnelly, Tom
Director · Appointed 4 September 2024
British
Born October 1985 (41)
Jackson, Paul
Director · Appointed 4 September 2024
British
Born January 1964 (62)
Officer history (10 former)
4 September 2024
Appointed Jackson, Paul as Director
4 September 2024
Resigned Conterno, Alessandro, Dr as Director
4 September 2024
Resigned Childs, Christian Victor as Secretary
4 September 2024
Resigned Childs, Christian Victor as Director
4 September 2024
Appointed Donnelly, Tom as Director
31 January 2017
Resigned Jackson, Paul as Director
23 December 2015
Resigned Kent-Jackson, Graham as Director
22 May 2013
Appointed Childs, Christian Victor as Secretary
22 May 2013
Resigned Donnelly, Tom as Secretary
10 December 2012
Appointed Kent-Jackson, Graham as Director
16 September 2011
Resigned Engelmann, Frank as Director
1 September 2007
Resigned Childs, Christian Victor as Secretary
1 September 2007
Appointed Donnelly, Tom as Secretary
20 December 2006
Appointed Jackson, Paul as Director
20 December 2006
Appointed Engelmann, Frank as Director
1 September 2004
Appointed Childs, Christian Victor as Director
1 September 2004
Appointed Childs, Christian Victor as Secretary
1 September 2004
Appointed Conterno, Alessandro, Dr as Director
2 August 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
2 August 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
2 August 2004
Appointed Jpcord Limited as Corporate Nominee Director
2 August 2004
Resigned Jpcord 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 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Alessandro Conterno
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£77,744
Cash
£238,202
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £267,821 £183,320 £402,895 £366,453 £148,311 £77,744
Balance sheet detail
202420232022202120202019
Fixed Assets£9,452£2,272£3,340£1,953£1,302£1,650
Current Assets£629,878£221,016£518,960£897,565£336,642£403,616
Debtors£381,273£22,800£199,270£426,030£122,502£161,003
Cash£238,202£194,163£305,208£459,346£201,951£229,498
Creditors (< 1 year)£561,586£74,977£155,847£496,623£154,624£137,445
Net Current Assets£68,292£146,039£363,113£400,942£182,018£266,171
Net Assets£77,744
Shareholder Funds£77,744£148,311£366,453£402,895£183,320£267,821

Filings

Filing history not loaded yet. See it on Companies House

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