Rodlease Ventures Limited

Active07888717 Private limited company
Incorporated
21 December 2011 (14 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Alison Sarah Dixon
Owned by
Matthew Dante Saul Dixon
Alison Sarah Dixon
Accounts type
Total exemption full
Region
South East
Address
Hazzards House Rodlease Lane
Boldre
Lymington
SO41 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Matthew Dante Saul
Secretary · Appointed 21 December 2011
Dixon, Alison Sarah
Director · Appointed 21 December 2011
British
Born July 1960 (66)
Director · Appointed 21 December 2011
British
Born January 1964 (62)
Officer history (1 former)
18 September 2013
Resigned Dixon, Carol Madeline as Director
21 December 2011
Appointed Dixon, Matthew Dante Saul as Secretary
21 December 2011
Appointed Dixon, Alison Sarah as Director
21 December 2011
Appointed Dixon, Matthew Dante Saul as Director
21 December 2011
Appointed Dixon, Carol Madeline as 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
British
Born January 1964 (62)
Alison Sarah Dixon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)

Financials

Net Assets
£56,817
Cash
£49,243
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £1,177 £10,618 £57,915 £103,543 £57,393 £56,817
Balance sheet detail
202420232022202120202019
Fixed Assets£47,225£59,646£75,838£10,497£11,663
Cash£49,243£36,705£65,524£52,455£18,542£4,992
Creditors (< 1 year)£4,249£3,100£37,819£5,037£3,962£6,353
Creditors (> 1 year)£35,402£35,858£15,625
Net Current Assets£44,994£33,605£27,705£47,418£14,580(£1,361)
Net Assets£56,817£57,393£103,543£57,915£10,618£1,177
Shareholder Funds£56,817£57,393£103,543£57,915£10,618£1,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates16 July 2026
25 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with updates16 July 2025
19 September 2024Total exemption full accounts31 December 2023
23 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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