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A.E. Rodda & Son Group Ltd

A.E. Rodda & Son Group Ltd is an active company incorporated on 13 December 2012 with the registered office located in Redruth, Cornwall. A.E. Rodda & Son Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08330491
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Creamery
Scorrier
Redruth
Cornwall
TR16 5BU
United Kingdom
Same address for the past 6 years
Telephone
01209 823300
Email
Unreported
People
Officers
13
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1964
Director • Creamery Manager • British • Lives in UK • Born in Oct 1943
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Rodda & Son Limited
Roger Neil Morriss, John William Pengelly, and 10 more are mutual people.
Active
Rodda's Limited
Mr Alfred James Rodda, Nicholas Luke Rodda, and 1 more are mutual people.
Active
Dairy UK Limited
Neil Angus Kennedy is a mutual person.
Active
Churches Housing Action Team (Devon) Limited
Stephen David Paul Daykin is a mutual person.
Active
Platform # 101 (Exeter) Management Company Limited
Theresa Margaret Dennett is a mutual person.
Active
Korus Health Limited
Stephen David Paul Daykin is a mutual person.
Active
Crediton Dairy Limited
Neil Angus Kennedy is a mutual person.
Active
Pathfinder Sales Ltd
Mr Thomas Alexander Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.82M
Increased by £2.95M (+339%)
Turnover
£49.86M
Decreased by £1.42M (-3%)
Employees
184
Decreased by 21 (-10%)
Total Assets
£18.19M
Increased by £1.78M (+11%)
Total Liabilities
-£7.41M
Increased by £154K (+2%)
Net Assets
£10.78M
Increased by £1.62M (+18%)
Debt Ratio (%)
41%
Decreased by 3.47% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Roger Neil Morriss Resigned
11 Months Ago on 2 Oct 2024
Neil Angus Kennedy Resigned
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Adrian Jarrad Carne Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr David John Saint Appointed
1 Year 2 Months Ago on 1 Jul 2024
Stephen David Paul Daykin Resigned
1 Year 2 Months Ago on 30 Jun 2024
Susan Anne Cobbledick Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Roger Neil Morriss as a director on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Neil Angus Kennedy as a director on 2 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Stephen David Paul Daykin as a director on 30 June 2024
Submitted on 9 Jul 2024
Repayment History
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