Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
A.E. Rodda & Son Group Ltd
- Incorporated
- 13 December 2012 (13 years)
- Previously known as
- North Downs Farm Ltd (until 3 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South West
- Address
- The CreameryScorrierRedruthTR16 5BU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Finch, Fleur Louise
Secretary · Appointed 1 December 2025
British
Born August 1966 (60)
Director · Appointed 1 July 2024
British
Born November 1964
Director · Appointed 16 October 2019
British
Born April 1970 (56)
British
Born December 1943 (82)
Director · Appointed 31 March 2013
Also at A.E. Rodda & Son Limited, Rodda's Limited
British
Born October 1943 (83)
Director · Appointed 31 March 2013
Also at A.E. Rodda & Son Limited, Rodda's Limited
British
Born January 1969 (57)
Director · Appointed 31 March 2013
Also at A.E. Rodda & Son Limited, Rodda's Limited
British
Born December 1950 (75)
Officer history (9 former)
31 August 2026
1 December 2025
Appointed Finch, Fleur Louise as Secretary
1 November 2025
2 October 2024
2 October 2024
1 July 2024
1 July 2024
30 June 2024
2 May 2024
21 February 2022
1 December 2020
19 December 2019
16 October 2019
16 October 2019
5 October 2018
27 March 2018
4 March 2016
11 December 2014
31 March 2013
31 March 2013
31 March 2013
31 March 2013
31 March 2013
31 March 2013
31 March 2013
13 December 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where A.E. Rodda & Son Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £2,537,000
- Cash
- £57,000
- Turnover
- £50,622,000
- Profit Before Tax
- £862,000
- Profit Margin
- 2%
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,068,000 | £10,000 | |
| Current Assets | £3,581,000 | £3,101,000 | £2,910,000 |
| Debtors | £3,524,000 | £537,000 | |
| Cash | £57,000 | £106,000 | £2,373,000 |
| Creditors (< 1 year) | £318,000 | £265,000 | |
| Creditors (> 1 year) | £344,000 | £738,000 | |
| Net Current Assets | £3,288,000 | £2,783,000 | £2,645,000 |
| Net Assets | £2,537,000 | £2,449,000 | £1,917,000 |
| Shareholder Funds | £2,537,000 | £2,449,000 | £1,917,000 |
| Turnover | £50,622,000 | ||
| Cost of Sales | £40,192,000 | ||
| Gross Profit | £10,430,000 | ||
| Admin Expenses | £3,252,000 | ||
| Staff Costs | £6,535,000 | ||
| Operating Profit | £949,000 | ||
| Profit Before Tax | £862,000 | ||
| Tax | £256,000 | £582,000 | |
| Profit for Period | £606,000 | £416,000 | £184,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 December 2025 | Appointment of a secretary | |||
| 6 November 2025 | Termination of appointment of a director |
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