Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Roods Group Limited
- Incorporated
- 28 March 2012 (14 years)
- Previously known as
- Challenor Systems Ltd (until 18 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Max Venables
- Owned by
- Max Venables
- Accounts type
- Total exemption full
- Region
- South West
- Address
- RoodscroftHattSaltashPL12 6PJ
Officers 2 active
Officer details are public data from the Companies House register.
Venables, Max
Director · Appointed 13 October 2026
British
Born October 1989 (37)
Venables, Eleanor
Secretary · Appointed 9 November 2020
Officer history (2 former)
13 October 2026
Appointed Venables, Max as Director
13 October 2026
9 November 2020
Appointed Venables, Eleanor as Secretary
22 January 2013
8 June 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max Venables
Individual · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1989 (37)
Former controllers (1)
13 October 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £516,970
- Cash
- £10,752
- Employees
- 1
- Debt Ratio
- 42%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £754,002 | £754,002 | £754,002 | £750,002 | £750,002 | £3 | £3 |
| Current Assets | £141,920 | £168,232 | £429,188 | £408,950 | £466,550 | ||
| Debtors | £131,168 | £163,098 | £420,330 | £404,667 | £454,767 | £49,300 | £49,300 |
| Cash | £10,752 | £5,134 | £8,858 | £4,283 | £11,783 | ||
| Creditors (< 1 year) | £378,952 | £414,457 | £493,986 | £478,441 | £509,442 | £579 | £579 |
| Net Current Assets | (£237,032) | (£246,225) | (£64,798) | (£69,491) | (£42,892) | £48,721 | £48,721 |
| Net Assets | £516,970 | £507,777 | £689,204 | £680,511 | £707,110 | £48,724 | £48,724 |
| Shareholder Funds | £516,970 | £507,777 | £689,204 | £680,511 | £707,110 | £48,724 | £48,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 25 June 2024 | Total exemption full accounts | 30 September 2023 |
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