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The Rodan Group Limited

The Rodan Group Limited is an active company incorporated on 29 August 2014 with the registered office located in Leigh, Greater Manchester. The Rodan Group Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09195216
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 day ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
Suite 3 Waterside Business Centre
Canal Street
Leigh
Lancashire
WN7 4DB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Germany • Born in May 1953
PSC • Director • German • Lives in Germany • Born in Jul 1962
Director • Irish • Lives in Ireland • Born in May 1973
Mr John Harold Edwards
PSC • British • Lives in Germany • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodan Engineering Company Limited
John Harold Edwards is a mutual person.
Active
Resource Protection Services Ltd
John Harold Edwards is a mutual person.
Active
Rodan Process Solutions Limited
John Harold Edwards and Mrs Elke Thurlings are mutual people.
Liquidation
Hereford United Football Club (1939) Limited
John Harold Edwards is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£55
Increased by £54 (+5400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.8K
Increased by £51 (0%)
Total Liabilities
-£117.18K
Increased by £1.24K (+1%)
Net Assets
-£106.38K
Decreased by £1.19K (+1%)
Debt Ratio (%)
1085%
Increased by 6.35% (+1%)
Latest Activity
Greame Michael Millington Resigned
5 Days Ago on 8 Sep 2025
Mr John Edwards Details Changed
9 Months Ago on 6 Dec 2024
Mr John Harold Edwards Details Changed
9 Months Ago on 6 Dec 2024
Mr John Harold Edwards (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Elke Thuerlings (PSC) Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Termination of appointment of Greame Michael Millington as a director on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Mr John Edwards on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr John Harold Edwards on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Mr John Harold Edwards as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Notification of Elke Thuerlings as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Aug 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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