Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Rodd Design Limited
- Incorporated
- 25 October 2007 (19 years)
- Industry
- specialised design activities (74100)
- Directors
- Mark MorganBen Davies
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 NewlandLincolnLN1 1XG
Officers 2 active
Officer details are public data from the Companies House register.
Morgan, Mark
Director · Appointed 1 October 2014
British
Born August 1977 (49)
Davies, Ben
Director · Appointed 25 October 2007
British
Born June 1973 (53)
Officer history (5 former)
16 December 2022
Resigned Rodd, Eve Miranda as Secretary
16 December 2022
Resigned Rodd, Timothy John as Director
1 October 2014
Appointed Morgan, Mark as Director
12 June 2012
25 October 2007
Appointed Davies, Ben as Director
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
Appointed Rodd, Eve Miranda as Secretary
25 October 2007
Appointed Rodd, Timothy John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17030319
Former controllers (3)
16 March 2026
Ceased Mark Morgan — Owns 25–50% of shares
16 March 2026
Ceased Ben Davies — Owns 50–75% of shares
16 December 2022
Ceased Timothy John Rodd — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £552,384
- Cash
- £433,629
- Employees
- 5
- Debt Ratio
- 10%
- Current Ratio
- 11.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,374 | £73,850 | £27,321 | £29,459 | £13,724 | £5,428 |
| Current Assets | £488,790 | £748,143 | £445,719 | £527,630 | £500,838 | £289,653 |
| Debtors | £53,661 | £350,680 | £149,859 | £96,897 | £137,904 | |
| Cash | £433,629 | £395,963 | £294,360 | £429,233 | £361,434 | |
| Creditors (< 1 year) | £43,052 | £221,874 | £113,752 | £100,995 | £122,185 | £91,073 |
| Net Current Assets | £445,738 | £526,269 | £331,967 | £426,635 | £378,653 | £200,691 |
| Net Assets | £552,384 | £589,252 | £354,097 | £450,497 | £206,119 | |
| Shareholder Funds | £552,384 | £589,252 | £354,097 | £450,497 | £392,377 | £206,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 |
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