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Super Rod Limited

Super Rod Limited is an active company incorporated on 2 October 2008 with the registered office located in Worcester, Worcestershire. Super Rod Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06714294
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 5 Deansway Worcester Worcestershire WR1 2JG England
Telephone
01495792000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jun 1965
Director • Vice President Corporate Development • American • Lives in United States • Born in Feb 1981
Director • Executive Vice President Sales & Marketi • American • Lives in Usa / Illinois • Born in Oct 1952
Director • Chairman And Treasurer • American • Lives in United States • Born in Jul 1961
Director • General Manager • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Products (KT), Ltd
Matthew Joseph Thomason is a mutual person.
Active
Brands
Super Rod
Super Rod is a manufacturer of cable installation tools.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £577.68K (+36%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£3.99M
Increased by £111.52K (+3%)
Total Liabilities
-£654.13K
Decreased by £343.28K (-34%)
Net Assets
£3.34M
Increased by £454.8K (+16%)
Debt Ratio (%)
16%
Decreased by 9.31% (-36%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 31 Jul 2024
Malcolm Jack Duncan (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Thomas Robert Klein Appointed
1 Year 8 Months Ago on 9 Feb 2024
John Joseph Mcdevitt Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 14 Oct 2025
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Second filing of Confirmation Statement dated 2 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Malcolm Jack Duncan as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Notification of a person with significant control statement
Submitted on 31 Jul 2024
Termination of appointment of John Joseph Mcdevitt as a director on 9 February 2024
Submitted on 14 Jun 2024
Appointment of Thomas Robert Klein as a director on 9 February 2024
Submitted on 14 Jun 2024
Repayment History
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