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Rodeca Limited

Rodeca Limited is an active company incorporated on 2 August 2004 with the registered office located in Tonbridge, Kent. Rodeca Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05195415
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
Same address for the past 17 years
Telephone
01268531466
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Sales Director • British • Lives in England • Born in Feb 1967
PSC • Director • Italian • Lives in Germany • Born in May 1957 • Ceo
Director • Sales Director • British • Lives in England • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Jan 1964
Mr Christian Victor Childs
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Paneltec Services Limited
Christian Victor Childs is a mutual person.
Active
Architectural Metal Solutions Ltd
Christian Victor Childs is a mutual person.
Active
Wallis Sheppard Limited
Christian Victor Childs is a mutual person.
Active
Savnrg Ltd
Christian Victor Childs is a mutual person.
Dissolved
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
£194.16K
Decreased by £111.05K (-36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£223.29K
Decreased by £299.01K (-57%)
Total Liabilities
-£74.98K
Decreased by £80.87K (-52%)
Net Assets
£148.31K
Decreased by £218.14K (-60%)
Debt Ratio (%)
34%
Increased by 3.74% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Alessandro Conterno Resigned
1 Year 1 Month Ago on 4 Sep 2024
Christian Victor Childs Resigned
1 Year 1 Month Ago on 4 Sep 2024
Christian Victor Childs Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mr Tom Donnelly Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mr Paul Jackson Appointed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Christian Victor Childs as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christian Victor Childs as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Alessandro Conterno as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Paul Jackson as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Tom Donnelly as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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