Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Rodina Holdings Ltd
- Incorporated
- 23 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Gregory CoxLouise Ann Tandy
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor52Grosvenor GardensLondonSW1W 0AU
Officers 4 active
Officer details are public data from the Companies House register.
Cox, David Gregory
Director · Appointed 6 February 2026
Australian
Born September 1962 (64)
Director · Appointed 6 February 2026
British
Born May 1974 (52)
Tandy, Louise Ann
Director · Appointed 6 February 2026
Australian
Born March 1978 (48)
Director · Appointed 23 July 2021
British
Born April 1974 (52)
Officer history (1 former)
6 February 2026
Appointed Cox, David Gregory as Director
6 February 2026
6 February 2026
Appointed Tandy, Louise Ann as Director
6 February 2026
Resigned Darkin, Emma as Secretary
23 July 2021
23 July 2021
Appointed Darkin, Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01662539
Former controllers (2)
6 February 2026
Ceased Emma Darkin — Owns 25–50% of shares
6 February 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rodina Holdings Ltd This company Owns 75–100% of shares
Group Traveller Limited Owns 75–100% of shares
One Traveller Limited Owns 75–100% of shares
One Traveller Transport Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £110,197
- Profit
- £386,281
- Employees
- 42
- Current Ratio
- 1067.2x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £30,100 | £30,100 |
| Current Assets | £2,134,482 | £2,022,054 |
| Debtors | £2,024,285 | £1,911,464 |
| Cash | £110,197 | £110,590 |
| Creditors (< 1 year) | £2,000 | £1,853 |
| Net Current Assets | £2,132,482 | £2,020,201 |
| Shareholder Funds | £2,162,582 | £2,050,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 31 January 2026 |
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