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Super Rod Limited

06714294

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

105 High Street, Worcester, WR1 2HW
Incorporated 02/10/2008

Previously known as

Pilling Tree Limited · until 03/11/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Malcolm Jack Duncan

director · Since 02/10/2008

MANAGING DIRECTOR

BRITISH · WALES · Age 61

Mrs Susan Angela Margaret Morgan

director · Since 01/01/2009

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Matthew Joseph Thomason

director · Since 03/12/2014

VICE PRESIDENT CORPORATE DEVELOPMENT

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Leah Klein Fox

director · Since 11/08/2022

VICE PRESIDENT BUSINESS DEVELOPMENT

AMERICAN · UNITED STATES · Age 34

Thomas Robert Klein

director · Since 09/02/2024

CHAIRMAN AND TREASURER

AMERICAN · UNITED STATES · Age 64

Malcolm Jack Duncan

director · Since 02/10/2008

British · Wales · Age 61

Susan Angela Margaret Morgan

director · Since 01/01/2009

British · United Kingdom · Age 46

Matthew Joseph Thomason

director · Since 03/12/2014

American · United States · Age 45

Leah Klein Fox

director · Since 11/08/2022

American · United States · Age 34

Thomas Robert Klein

director · Since 09/02/2024

American · United States · Age 64

Former

Gerry Lynch

director · Resigned 06/01/2011

Donald Robert Cecil

director · Resigned 03/01/2014

Rhisiard Wyn Jenkins

director · Resigned 03/12/2014

Capital Law & People Limited

corporate secretary · Resigned 23/09/2020

Mark Peter Klein

director · Resigned 11/08/2022

John Joseph Mcdevitt

director · Resigned 09/02/2024

Persons with Significant Control

Former PSCs

Malcolm Jack Duncan

Ceased 30/07/2024

Klein Tools, Inc.

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 31/03/2011Registered 07/04/2011
charge
satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 31/10/2008Registered 04/11/2008Satisfied 22/07/2015

Change History

officer appointedTHOMASON, Matthew Joseph
2026-06-10
officer appointedDUNCAN, Malcolm Jack
2026-06-10
officer appointedKLEIN, Thomas Robert
2026-06-10
officer appointedKLEIN FOX, Leah
2026-06-10
officer appointedMORGAN, Susan Angela Margaret
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1105 High Street
2026-06-10

105 HIGH STREET

post townWorcester
2026-06-10

WORCESTER

statusactive
2026-06-10

Active

CompanyRankvs 4230+ SIC 32990 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.9M

Current Liabilities

£627k

Fixed Assets

£98k

Debtors

£851k

22avg. employees-1

Tax at Year End

Corp tax£108k

Balance Sheet

Intangible assets£16k
Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.21+£455k
20233.87+£584k
20223.31+£315k
20212.09+£673k
20201.74+£205k
20191.55+£106k
20181.42

Derived from filed accounts. Not audited figures.