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Rodenhurst Estates Limited

Rodenhurst Estates Limited is an active company incorporated on 2 May 1924 with the registered office located in London, Greater London. Rodenhurst Estates Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00197661
Private limited company
Age
101 years
Incorporated 2 May 1924
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 30 May 2025 (4 months ago)
Previous address was Lambourne House 311-321 Banbury Road Oxford OX2 7JH England
Telephone
01865840023
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • Finance Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1961
Director • Chief Executive Officer • South African • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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BL (Wisbech) Limited
Valentine Tristram Beresford, Roberta Caroline Miles, and 5 more are mutual people.
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A & J Mucklow & Co Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
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A. And J. Mucklow (Lands) Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
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Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
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A & J Mucklow (Callowbrook Estate) Limited
Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
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Martin Francis McGann, Andrew Marc Jones, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779K
Decreased by £696K (-47%)
Turnover
£5.8M
Increased by £613K (+12%)
Employees
2
Same as previous period
Total Assets
£84.19M
Increased by £3.91M (+5%)
Total Liabilities
-£32.37M
Decreased by £73K (-0%)
Net Assets
£51.83M
Increased by £3.98M (+8%)
Debt Ratio (%)
38%
Decreased by 1.96% (-5%)
Latest Activity
New Charge Registered
11 Days Ago on 10 Oct 2025
New Charge Registered
11 Days Ago on 10 Oct 2025
New Charge Registered
11 Days Ago on 10 Oct 2025
New Charge Registered
11 Days Ago on 10 Oct 2025
New Charge Registered
11 Days Ago on 10 Oct 2025
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Highcroft Investments Plc (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Highcroft Investments Plc (PSC) Details Changed
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 May 2025
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Documents
Registration of charge 001976610027, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 001976610025, created on 10 October 2025
Submitted on 14 Oct 2025
Registration of charge 001976610026, created on 10 October 2025
Submitted on 14 Oct 2025
Registration of charge 001976610024, created on 10 October 2025
Submitted on 13 Oct 2025
Registration of charge 001976610023, created on 10 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 Jul 2025
Change of details for Highcroft Investments Plc as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Change of details for Highcroft Investments Plc as a person with significant control on 30 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025
Submitted on 30 May 2025
Repayment History
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