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The Rodin Group Limited
The Rodin Group Limited is an active company incorporated on 20 November 2001 with the registered office located in Aldershot, Hampshire. The Rodin Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04325157
Private limited company
Age
24 years
Incorporated
20 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 November 2025
(11 days ago)
Next confirmation dated
5 November 2026
Due by
19 November 2026
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about The Rodin Group Limited
Contact
Update Details
Address
5 Springlakes Estate
Dead Brook Lane
Aldershot
Hampshire
GU12 4UH
Same address for the past
15 years
Companies in GU12 4UH
Telephone
01795423400
Email
Available in Endole App
Website
Therodingroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Mark Robert Dallaway
Secretary • Director • British • Lives in England • Born in Mar 1968
Sergio Pontone
Director • Italian • Lives in England • Born in Dec 1956
Mr Sergio Raffaele Pontone
PSC • Italian • Lives in England • Born in Dec 1956
Rodin Commercial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loddon Door Services Limited
Mark Robert Dallaway is a mutual person.
Active
Relcross Limited
Mark Robert Dallaway is a mutual person.
Active
Rodin Environmental Services Limited
Mark Robert Dallaway is a mutual person.
Active
Steel Doors Plus Limited
Mark Robert Dallaway is a mutual person.
Active
Rodin Commercial Holdings Limited
Mark Robert Dallaway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£93.69K
Decreased by £7.23K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.17M
Increased by £14.58K (+1%)
Total Liabilities
-£28.7K
Increased by £5.09K (+22%)
Net Assets
£1.15M
Increased by £9.5K (+1%)
Debt Ratio (%)
2%
Increased by 0.41% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 6 Nov 2025
Full Accounts Submitted
11 Days Ago on 5 Nov 2025
Mr Sergio Raffaele Pontone (PSC) Details Changed
23 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mark Robert Dallaway (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Sergio Raffaele Pontone (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Rodin Commercial Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Change of details for Mr Sergio Raffaele Pontone as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Sergio Raffaele Pontone as a person with significant control on 16 January 2023
Submitted on 8 Jan 2025
Notification of Rodin Commercial Holdings Limited as a person with significant control on 6 April 2016
Submitted on 7 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Cessation of Mark Robert Dallaway as a person with significant control on 28 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
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Repayment History
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