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Lansdowne-Rodway Estates Limited

00672334

active
Private Limited Company
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 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 57

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

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 57

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

LLOYDS TSB BANK PLC

Created 22/03/2002Registered 11/04/2002Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/09/1996Registered 16/10/1996Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/09/1996Registered 16/10/1996Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/09/1996Registered 16/10/1996Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/09/1996Registered 16/10/1996Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 11/12/1987Registered 16/12/1987Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 29/12/1986Registered 08/01/1987Satisfied 05/05/1998
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 17/05/1985Registered 25/11/1985Satisfied 04/10/1997
charge
satisfied

LLOYDS BANK PLC

Created 14/11/1985Registered 20/11/1985Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 25/08/1983Registered 02/09/1983Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 04/04/1983Registered 11/04/1983Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1982Registered 11/05/1982Satisfied 01/10/2016
charge
satisfied

R H MANN

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

LLOYDS BANK PLC

Created 25/09/1979Registered 04/10/1979Satisfied 01/10/2016
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 24/08/1978Registered 29/08/1978Satisfied 11/10/1997
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 13/09/1972Registered 15/09/1972Satisfied 04/10/1997
charge
satisfied

LLOYDS BANK PLC

Created 22/05/1972Registered 30/05/1972Satisfied 01/10/2016
charge
satisfied

THE TRUSTEES OF THE UK CIVIL SERVICE BENEFIT SOCIETY

Created 14/03/1967Registered 23/03/1967Satisfied 09/07/1992
charge
satisfied

LLOYDS BANK LTD

Created 20/01/1965Registered 09/02/1965Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK LTD

Created 20/01/1965Registered 09/02/1965Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 24/08/1964Registered 09/09/1964Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 24/08/1964Registered 09/09/1964Satisfied 01/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 19/03/1962Registered 29/03/1962Satisfied 04/10/1997
charge
satisfied

LLOYDS BANK LTD

Created 19/03/1962Registered 29/03/1962Satisfied 04/10/1997

CompanyRankvs 4768+ 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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4768Lansdowne-Rodway Estates Limited
69
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

Tax at Year End(2022)

Corp tax£178k

Director Loans

Directors owe company£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£289k
2024—-£27k
2023—+£115k
2022—+£856k
2021—+£979k
2020—+£392k
201926.40+£3.7M
201710.22—

Derived from filed accounts. Not audited figures.