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Lansdowne-Rodway Estates Limited

00672334

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Crown House, Blackpole East, Blackpole Road, WR3 8SG
Incorporated 12/10/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Justine Frances Clark Ba

director · Since 06/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Charles William Gordon Rodway Ma Oxon

director · Since 12/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Charles William Gordon Rodway Ma Oxon

secretary · Since 15/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mrs Sharon Davies

director · Since 11/06/2025

CONSULTANCY

BRITISH · ENGLAND · Age 65

Also on 1 other board

Justine Frances Clark

director

British · England · Age 58

Charles William Gordon Rodway

director · Since 12/08/1995

British · England · Age 56

Charles William Gordon Rodway

secretary · Since 15/10/2001

British

Sharon Davies

director · Since 11/06/2025

British · England · Age 65

Former

David Eric Rodway

secretary · Resigned 01/01/2003

Ruby Edna Rodway

director · Resigned 15/01/2005

David Eric Rodway

director · Resigned 04/01/2022

William Martin Bird

director · Resigned 31/03/2026

Persons with Significant Control

Mr Charles William Gordon Rodway

50–75% shares
50–75% votes
Appoint directors

British · England · Age 56

3, Royal Parade, Cheltenham, GL50 3AY

Notified 01/01/2017

Mrs Justine Frances Clark

25–50% shares
25–50% votes

British · England · Age 58

The Crown House, Blackpole Road, WR3 8SG

Notified 26/04/2024

Former PSCs

Bishop Fleming Trustee Company Limited

Ceased 21/11/2024

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 25/11/2021Registered 01/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/11/2021Registered 01/12/2021
charge
satisfied

R H MANN

Created 02/07/1980Registered 11/09/1980

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Crown House
2026-07-24

THE CROWN HOUSE

post townBlackpole Road
2026-07-24

BLACKPOLE ROAD

officer appointedRODWAY, Charles William Gordon
2026-07-24
officer appointedCLARK, Justine Frances
2026-07-24
officer appointedDAVIES, Sharon
2026-07-24
officer appointedRODWAY, Charles William Gordon
2026-07-24

CompanyRankvs 4737+ SIC 41201 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£20.8M

Balance sheet strength

Cash

£818k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.4M

Fixed Assets

£7k

Debtors

£6.1M

7avg. employees-3

Director Loans

Directors owe company£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£289k
2024-£27k

Derived from filed accounts. Not audited figures.