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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 23 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04325157
Private limited company
Age
23 years
Incorporated
20 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
5 November 2024
(12 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(15 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(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
14 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 Sergio Pontone
Director • PSC • Sales Director • Italian • Lives in England • Born in Dec 1956
Mr Mark Robert Dallaway
Director • Secretary • British • Lives in UK • Born in Mar 1968
Rodin Commercial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loddon Door Services Limited
Mr Mark Robert Dallaway is a mutual person.
Active
Relcross Limited
Mr Mark Robert Dallaway is a mutual person.
Active
Rodin Environmental Services Limited
Mr Mark Robert Dallaway is a mutual person.
Active
Steel Doors Plus Limited
Mr Mark Robert Dallaway is a mutual person.
Active
Rodin Commercial Holdings Limited
Mr Mark Robert Dallaway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£100.93K
Decreased by £9.8K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.16M
Increased by £7.18K (+1%)
Total Liabilities
-£23.61K
Decreased by £14.34K (-38%)
Net Assets
£1.14M
Increased by £21.52K (+2%)
Debt Ratio (%)
2%
Decreased by 1.26% (-38%)
See 10 Year Full Financials
Latest Activity
Mr Sergio Raffaele Pontone (PSC) Details Changed
10 Days Ago on 24 Oct 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mark Robert Dallaway (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Sergio Raffaele Pontone (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Simon March Turnbull (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
Simon March Turnbull Resigned
2 Years 9 Months Ago on 9 Jan 2023
Rodin Commercial Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Mark Robert Dallaway as a person with significant control on 16 January 2023
Submitted on 20 Jan 2023
Cessation of Simon March Turnbull as a person with significant control on 16 January 2023
Submitted on 20 Jan 2023
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Repayment History
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