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Rodina Holdings Ltd

Rodina Holdings Ltd is an active company incorporated on 23 July 2021 with the registered office located in Rushden, Northamptonshire. Rodina Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13526469
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1974
Secretary • PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
One Traveller Transport Ltd
Mr Ian Francis Darkin is a mutual person.
Active
Group Traveller Limited
Mr Ian Francis Darkin is a mutual person.
Active
Edwardgracehope Investments Limited
Mr Ian Francis Darkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.15M
Decreased by £1.09M (-21%)
Turnover
£23.42M
Increased by £4.39M (+23%)
Employees
42
Increased by 7 (+20%)
Total Assets
£12.66M
Increased by £1.7M (+16%)
Total Liabilities
-£7.05M
Decreased by £141K (-2%)
Net Assets
£5.61M
Increased by £1.84M (+49%)
Debt Ratio (%)
56%
Decreased by 9.93% (-15%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Incorporated
4 Years Ago on 23 Jul 2021
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 8 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Jul 2023
Current accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 20 Sep 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 6 Sep 2022
Incorporation
Submitted on 23 Jul 2021
Repayment History
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