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Rodd Properties Limited

01416741

active
ltd
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

Previously known as

Purecomfort Limited · until 31/12/1979

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

Martin John Harvey

director · Since 30/06/2000

British · United Kingdom · Age 60

Martin John Harvey

secretary · Since 20/12/2000

British

Caroline Louisa Jennifer O'Driscoll

director · Since 01/01/2004

British · England · Age 48

Former

Frank Charles Steele

secretary · Resigned 31/03/1994

George Douglas Mckay

director · Resigned 31/03/1994

Thomas Moore

director · Resigned 30/06/2000

Michael Andrew Boyd

director · Resigned 20/12/2000

Michael Andrew Boyd

secretary · Resigned 20/12/2000

John Martin Harvey

director · Resigned 01/01/2004

Jacqueline Marie Stack

director · Resigned 04/11/2013

Michael Scott Debens

secretary · Resigned 23/10/2017

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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HSBC BANK PLC

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Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line123 Oatlands Drive
2026-07-20

23 OATLANDS DRIVE

post townWeybridge
2026-07-20

WEYBRIDGE

CompanyRankvs 12279+ 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
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

Derived from filed accounts. Not audited figures.