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Davies Roden Limited

Davies Roden Limited is an active company incorporated on 26 November 2019 with the registered office located in . Davies Roden Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12335006
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Davies Roden Limited
Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Peter Graham Davies
Director • PSC • British • Lives in UK • Born in May 1972
Peter Salim David Khalastchi
Director • British • Lives in UK • Born in Sep 1963
Anthony Menashi Khalastchi
Director • British • Lives in UK • Born in Mar 1961
Stuart Grant Roden
Director • Fund Manager • British • Lives in England • Born in Mar 1963
Mr Stuart Grant Roden
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Tower Capital Limited
Stuart Grant Roden, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Vanderson Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Ruart Limited
Stuart Grant Roden and Anthony Menashi Khalastchi are mutual people.
Active
Frieda Roden Limited
Stuart Grant Roden and Anthony Menashi Khalastchi are mutual people.
Active
P Khal Properties (Leeds) Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Khalsis Trading & Investments Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Yarrow Estates HC Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Planesite Limited
Anthony Menashi Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£492.19K
Increased by £195.34K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.61M
Increased by £186.05K (+3%)
Total Liabilities
-£4.26M
Decreased by £79.78K (-2%)
Net Assets
£1.35M
Increased by £265.82K (+25%)
Debt Ratio (%)
76%
Decreased by 4.08% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 14 Dec 2022
Registration of charge 123350060001, created on 2 September 2022
Submitted on 5 Sep 2022
Registration of charge 123350060002, created on 2 September 2022
Submitted on 5 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 28 Jul 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
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Repayment History
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