Roderick Charles Limited
03291306
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Industry
Officers
Former
corporate nominee director · Resigned 12/12/1996
corporate nominee secretary · Resigned 12/12/1996
secretary · Resigned 09/06/2010
director · Resigned 27/06/2025
Persons with Significant Control
Roderick Charles Holdings Limited
Sterling House, Fulbourne Road, Walthamstow, E17 4EE
Reg: 11665137 · England & Wales · Limited Company
Notified 18/01/2019
Former PSCs
Mr Roderick Charles Gale
Ceased 18/01/2019
Charges2 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
RAINGATE LIMITED
BARCLAYS BANK PLC
DAVID BERK LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
STERLING HOUSE
WALTHAMSTOW
CompanyRankvs 802+ SIC 47710 peers71
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£364k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
£334k
Working capital
Current Assets
£2.7M
Current Liabilities
£2.3M
Fixed Assets
£107k
Debtors
£1.1M
Tax at Year End(2018)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.14 | +£0 |
| 2025 | 1.14 | +£341k |
| 2024 | 0.99 | +£186k |
| 2023 | 0.88 | +£596k |
| 2022 | 0.40 | +£502k |
| 2021 | 0.24 | -£1.3M |
| 2020 | 0.71 | -£2.5M |
| 2019 | 0.74 | +£291k |
| 2018 | 0.93 | +£406k |
| 2017 | 0.58 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
gazette notice compulsory
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
capital cancellation shares
capital cancellation shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts amended with accounts type total exemption small
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
change registered office address company with date old address new address
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital variation of rights attached to shares
statement of companys objects
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current shortened
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
accounts with accounts type small
legacy
legacy