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Rood Group Holdings Limited

04647467

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 21 Park Lane Business Centre, Park Lane, Basford, Nottingham, NG6 0DU
Incorporated 24/01/2003

Previously known as

Blue Toffee Limited · until 05/12/2005
Can Happen Limited · until 18/05/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Louis Rood

director · Since 24/01/2003

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mrs Dawn Marie Rood

director · Since 24/01/2003

ADMINISTRATOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Simon Louis Rood

secretary · Since 24/01/2003

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Simon Louis Rood

secretary · Since 24/01/2003

British

Dawn Marie Rood

director · Since 24/01/2003

British · England · Age 56

Simon Louis Rood

director · Since 24/01/2003

British · England · Age 61

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/01/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/01/2003

Persons with Significant Control

Mr Simon Louis Rood

50–75% shares
50–75% votes

British · England · Age 61

Unit 21, Park Lane Business Centre, Nottingham, NG6 0DU

Notified 06/04/2016

Mrs Dawn Marie Rood

25–50% shares
25–50% votes

British · England · Age 56

Unit 21, Park Lane Business Centre, Nottingham, NG6 0DU

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 21 Park Lane Business Centre
2026-07-08

UNIT 21 PARK LANE BUSINESS CENTRE

post townNottingham
2026-07-08

NOTTINGHAM

CompanyRankvs 1177+ SIC 99999 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£5k

Current Liabilities

£4k

Fixed Assets

£211

2avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38-£34
20231.39

Derived from filed accounts. Not audited figures.