Rodwell Property Investments Limited

Active09357737 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Rodwell Engineering
Chester Hall Lane
Basildon
SS14 3DQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2014
British
Born January 1978 (48)
Director · Appointed 17 December 2014
British
Born November 1977
Director · Appointed 17 December 2014
British
Born May 1971 (55)
Officer history (2 former)
1 January 2025
Resigned Marriott, Christopher Michael as Director
30 September 2024
Appointed Marriott, Christopher Michael as Director
30 September 2024
Resigned Rayment, Anne Louise as Director
17 December 2014
Appointed Granger, Julie Anne as Director
17 December 2014
Appointed Granger, Timothy Paul as Director
17 December 2014
Appointed Rodwell, John Andrew as Director
17 December 2014
Appointed Rayment, Anne Louise as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Corporate
Reg. no. 16144559
Former controllers (5)
1 January 2025
Ceased Patricia Anne Marriott — Owns 25–50% of shares
30 January 2024
Ceased Michael Humphrey Marriott — Owns 25–50% of shares
11 March 2020
Ceased Partricia Anne Marriott — Owns 25–50% of shares
15 December 2018
Ceased Springfalls Ltd — Owns 25–50% of shares
11 September 2018
Ceased Christine Averil Washington — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Noram Investments Ltd Owns 75–100% of shares
Rodwell Engineering Group Limited Owns 25–50% of shares
John Rodwell Limited Proposed for strike-offOwns 75–100% of shares
Rodwell - H T B Limited Proposed for strike-offOwns 75–100% of shares
Rodwell Group Services Limited Proposed for strike-offOwns 75–100% of shares
Rodwell-Bayne Limited Proposed for strike-offOwns 75–100% of shares
Rodwell Property Investments Limited This company Owns 75–100% of shares
Rodwell Property Construction Ltd Owns 25–50% of shares
Rodwell Property Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 5 10 2020 2021 2022 2023 6 6 6 6

No employee count read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,093,372
Current Assets£350,653
Debtors£268,096
Cash£82,557
Creditors (< 1 year)£983,689
Net Current Assets(£530,524)(£633,036)
Net Assets£376,081£280,001
Shareholder Funds£376,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
24 March 2026Total exemption full accounts31 December 2025
29 December 2025Confirmation statement with updates17 December 2025
12 June 2025Unaudited abridged accounts31 December 2024
7 January 2025Cessation of a person with significant control
Show all recent filings

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