Roden & Son Limited

Active05942919 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Nicholas Llewelyn Roden
Heidi Caroline Frances Roden
Owned by
Heidi Caroline Frances Roden
Nicholas Llewelyn Roden
Accounts type
Total exemption full
Region
Wales
Address
Ynys Fechan Farm
Arthog
Gwynedd
LL39 1YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roden, Heidi Caroline Frances
Secretary · Appointed 22 September 2006
British
Roden, Nicholas Llewelyn
Director · Appointed 22 September 2006
British
Born May 1969 (57)
Roden, Heidi Caroline Frances
Director · Appointed 22 September 2006
British
Born June 1969 (57)
Officer history (2 former)
22 September 2006
Appointed Roden, Heidi Caroline Frances as Secretary
22 September 2006
Appointed Roden, Nicholas Llewelyn as Director
22 September 2006
Appointed Roden, Heidi Caroline Frances as Director
21 September 2006
Appointed Rwl Registrars Limited as Corporate Secretary
21 September 2006
Resigned Rwl Registrars Limited as Corporate Secretary
21 September 2006
Appointed Rwl Directors Limited as Corporate Director
21 September 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Heidi Caroline Frances Roden
Individual · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Nicholas Llewelyn Roden
Individual · Notified 20 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£26,910
Cash
£34,639
Employees
2
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,893 £8,769 £1,344 £18,679 £16,386 £26,910
Balance sheet detail
202520242023202220212020
Fixed Assets£31,635£13,650£16,680£20,465£25,200£26,616
Current Assets£81,726£54,789£75,003£66,324£42,974£27,464
Debtors£18,000£19,138£24,000£17,219£1,219£1,219
Cash£34,639£8,801£12,836£25,605£18,776£22,845
Creditors (< 1 year)£76,516£42,637£60,066£69,186£39,902£34,477
Creditors (> 1 year)£3,924£6,979£9,960£12,604£15,000
Net Current Assets£5,210£12,152£14,937(£2,862)£3,072(£7,013)
Net Assets£26,910£16,386£18,679£1,344£8,769£14,893
Shareholder Funds£26,910£16,386£18,679£1,344£8,769£14,893

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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