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Rodwell House Limited

Rodwell House Limited is an active company incorporated on 19 June 2006 with the registered office located in Addlestone, Surrey. Rodwell House Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05849911
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rodwell House Limited
Contact Update Details
Address
Rowtown
Addlestone
Surrey
KT15 1HH
Same address for the past 18 years
Telephone
01932832900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Ernest Graham
Director • Secretary • Nursing Home Proprietor • British • Lives in UK • Born in Oct 1961
Dr Karen Elizabeth Graham
Director • Medical Practitioner • British • Lives in UK • Born in Oct 1962
Graham Care (Yb) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Care (Yb) Limited
William Ernest Graham and are mutual people.
Active
Cornford House Limited
William Ernest Graham and are mutual people.
Active
Hazeldene House Ltd
William Ernest Graham and are mutual people.
Active
Graham Land & Developments Limited
William Ernest Graham and are mutual people.
Active
Hawkinge House Limited
William Ernest Graham and Dr Karen Elizabeth Graham are mutual people.
Active
Woodchurch House Limited
William Ernest Graham and Dr Karen Elizabeth Graham are mutual people.
Active
Harpwood House Limited
William Ernest Graham and Dr Karen Elizabeth Graham are mutual people.
Active
Flexifly Aircraft Hire Limited
William Ernest Graham and Dr Karen Elizabeth Graham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69K
Decreased by £170K (-71%)
Turnover
£5.68M
Increased by £351K (+7%)
Employees
79
Decreased by 6 (-7%)
Total Assets
£24.01M
Increased by £755K (+3%)
Total Liabilities
-£14.57M
Increased by £47K (0%)
Net Assets
£9.43M
Increased by £708K (+8%)
Debt Ratio (%)
61%
Decreased by 1.77% (-3%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
New Charge Registered
4 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 17 July 2022 with updates
Submitted on 27 Jul 2022
Registration of charge 058499110005, created on 29 October 2021
Submitted on 3 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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