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Rodwell Engineering Group Limited

Rodwell Engineering Group Limited is an active company incorporated on 31 December 1951 with the registered office located in Basildon, Essex. Rodwell Engineering Group Limited was registered 73 years ago.
Status
Active
Active since 20 years ago
Company No
00502926
Private limited company
Age
73 years
Incorporated 31 December 1951
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chester Hall Lane
Chester Hall Lane
Basildon
SS14 3DQ
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD
Telephone
01268286646
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Works Director • British • Lives in England • Born in Feb 1961
Director • Company Solicitor • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1975
Director • Sales Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodwell Property Investments Limited
Julie Anne Granger, Anne Louise Rayment, and 2 more are mutual people.
Active
Noram Investments Ltd
Julie Anne Granger, Anne Louise Rayment, and 2 more are mutual people.
Active
Rodwell Property Limited
Julie Anne Granger, Anne Louise Rayment, and 1 more are mutual people.
Active
Widegate Property Management Company Limited
Anne Louise Rayment and Christopher Michael Marriott are mutual people.
Active
Rodwell Property Construction Ltd
Julie Anne Granger and Anne Louise Rayment are mutual people.
Active
Liberty Grove Limited
Anne Louise Rayment and Christopher Michael Marriott are mutual people.
Active
Vicarage Property Holdings Limited
Julie Anne Granger and Christopher Michael Marriott are mutual people.
Active
Rodwell Group Services Limited
John Andrew Rodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.3K
Increased by £5.18K (+4012%)
Turnover
£5.33M
Increased by £1.22M (+30%)
Employees
51
Increased by 2 (+4%)
Total Assets
£4.2M
Increased by £996.3K (+31%)
Total Liabilities
-£3.75M
Increased by £728.11K (+24%)
Net Assets
£450.63K
Increased by £268.19K (+147%)
Debt Ratio (%)
89%
Decreased by 5.03% (-5%)
Latest Activity
Mr Christopher Michael Marriott Appointed
3 Months Ago on 4 Jun 2025
Anne Louise Rayment Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Julie Anne Granger Resigned
1 Year 1 Month Ago on 25 Jul 2024
Paul Chapman Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Appointment of Mr Christopher Michael Marriott as a director on 4 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Anne Louise Rayment as a director on 4 June 2025
Submitted on 7 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Paul Chapman as a director on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Julie Anne Granger as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 1 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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