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Rodney Holdings Limited
Rodney Holdings Limited is an active company incorporated on 11 September 2023 with the registered office located in Manchester, Greater Manchester. Rodney Holdings Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15129060
Private limited company
Age
2 years 1 month
Incorporated
11 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rodney Holdings Limited
Contact
Update Details
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Address changed on
19 Jun 2024
(1 year 4 months ago)
Previous address was
1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom
Companies in M2 1HW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Brandon James Rennet
Director • Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Kimberley Ratcliffe
Director • Director • British • Lives in UK • Born in Jun 1979
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Zara Audrey Glew
Director • British • Lives in UK • Born in Oct 1968
Sandeep Kaur Johal
Director • British • Lives in England • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Energies Ltd
Sean Latus, Brandon James Rennet, and 6 more are mutual people.
Active
3GS Holdings Ltd
Sean Latus, Brandon James Rennet, and 6 more are mutual people.
Active
Calisen Metering Services Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sean Latus, Brandon James Rennet, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£7.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Kimberley Ratcliffe Appointed
1 Year 3 Months Ago on 1 Jul 2024
Simon James Glew (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Zara Audrey Glew (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Calisen Metering Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Kimberley Ratcliffe as a director on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Cessation of Zara Audrey Glew as a person with significant control on 17 June 2024
Submitted on 20 Jun 2024
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Repayment History
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See All Charges & CCJs