Rodd Properties Number 2 Limited

Active08148360 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2014
Director · Appointed 26 July 2012
British
Born May 1968 (58)
Officer history (3 former)
1 January 2014
Appointed Rjp Secretaries Limited as Corporate Secretary
4 November 2013
Resigned Harvey, Martin John as Director
4 November 2013
26 July 2012
Appointed Stack, Jacqueline Marie as Director
26 July 2012
Appointed Harvey, Martin John as Director
26 July 2012
26 July 2012
Resigned Shipley, Christopher Conway as Director
18 July 2012
Appointed Shipley, Christopher Conway as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03495708
Former controllers (1)
6 April 2016
Ceased Jacqueline Marie Stack — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rodd Properties Limited Owns 75–100% of shares
Rodd Properties Number 2 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,917,612
Cash
£43,278
Debt Ratio
11%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,087,942 £1,287,859 £1,965,038 £1,939,964 £1,917,612
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,839£2,000,346£2,001,109£1,200,554£1,000,783
Current Assets£142,117£158,995£140,894£128,529£125,028
Debtors£98,839£120,402£83,107£118,142£75,883
Cash£43,278£38,593£57,787£10,387£49,145
Creditors (< 1 year)£62,902£56,937£53,305£53,365£41,119£37,720
Net Current Assets£79,215£102,058£87,529£87,410£87,308
Net Assets£1,917,612£1,939,964£1,965,038£1,287,859£1,087,942
Shareholder Funds£1,917,612£1,939,964£1,965,038£1,287,859£1,087,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates18 July 2026
2 February 2026Total exemption full accounts30 April 2025
18 July 2025Confirmation statement with no updates18 July 2025
4 December 2024Total exemption full accounts30 April 2024
19 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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