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Rodd Properties Limited

01416741

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 10 outstanding charges (-10)

Details

23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ
Incorporated 23/02/1979

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin John Harvey

director · Since 30/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 87 other boards

Mr Martin John Harvey

secretary · Since 20/12/2000

BRITISH · UNITED KINGDOM · Age 60

Also on 87 other boards

Mrs Caroline Louisa Jennifer O'Driscoll

director · Since 01/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Overissue Limited

75–100% shares
75–100% votes

23, Oatlands Drive, Weybridge, KT13 9LZ

Reg: 03495708 · Companies House, Uk · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

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NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 22/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2007Registered 31/08/2007Satisfied 07/08/2013
charge
outstanding

HSBC BANK PLC

Created 14/08/2007Registered 21/08/2007
charge
satisfied

SILVERMEAD INTERNET LIMITED

Created 29/04/2005Registered 13/05/2005Satisfied 09/07/2005
charge
satisfied

PERSIMMON HOMES LIMITED

Created 27/04/2005Registered 04/05/2005Satisfied 29/12/2010
charge
satisfied

ROYAL BANK OF CANADA

Created 08/05/2003Registered 13/05/2003Satisfied 28/09/2004
charge
satisfied

CANTOR INDEX LIMITED

Created 07/04/2003Registered 19/04/2003Satisfied 28/09/2004
charge
satisfied

PERSIMMON HOMES LIMITED

Created 13/11/2002Registered 22/11/2002Satisfied 29/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2002Registered 02/09/2002Satisfied 28/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2002Registered 13/02/2002Satisfied 28/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2001Registered 10/12/2001Satisfied 10/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1992Registered 26/08/1992Satisfied 29/06/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1988Registered 20/05/1988Satisfied 29/06/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1986Registered 22/07/1986Satisfied 29/06/2002
charge
satisfied

GENERAL INVESTORS AND TRUSTEES LIMITED

Created 13/12/1984Registered 21/12/1984Satisfied 31/07/1991

CompanyRankvs 12123+ SIC 68100 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
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2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
12123Rodd Properties Limited
71
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.

Liquidity2/20 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 30/04/2024

Net Worth

£6.4M

Balance sheet strength

Cash

£123k

Cash in the bank

Net Current Assets

-£309k

Working capital

Current Assets

£279k

Current Liabilities

£588k

Fixed Assets

£10.4M

Debtors

£156k

3avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Bank loans & overdrafts£238k
Assets less current liabilities£10.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.47+£374k
20230.49-£213k
20220.85-£2k
20211.83-£189k
20202.93-£450k
20193.00+£2.9M
20183.44—

Derived from filed accounts. Not audited figures.