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Rhodos Properties (No3) Limited

13202616

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)
  • Current liabilities exceed current assets (-10)

Details

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD
Incorporated 16/02/2021

Previously known as

Herleva Properties (No3) Limited · until 04/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Joseph Dawber

director · Since 24/04/2023

British · England · Age 64

Thomas Clifford Pridmore

director · Since 24/04/2023

British · England · Age 54

Aztec Financial Services (Uk) Limited

corporate secretary · Since 24/04/2023

Reg: 05702040

Lynsey Victoria Sutcliffe

director · Since 03/03/2025

British · England · Age 42

Ed Bellew

director · Since 03/03/2025

British · Jersey · Age 49

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Paul Reuben Hainsworth

director · Resigned 09/08/2021

Gareth Norman Dufton

director · Resigned 25/04/2022

Timothy Michael Davies

director · Resigned 25/04/2022

Frazer George Roberts

director · Resigned 24/04/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Shp Investments 4 Limited

75–100% shares
75–100% votes
Appoint directors

Forum 4, Parkway, Fareham, PO15 7AD

Reg: 13311574 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/04/2023

Former PSCs

Herleva Properties Limited

Ceased 24/04/2023

Charges0 outstanding

Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 06/07/2022Registered 15/07/2022Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 27/06/2022Registered 29/06/2022Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 06/06/2022Registered 10/06/2022Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 22/12/2021Registered 30/12/2021Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 08/10/2021Registered 18/10/2021Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 28/05/2021Registered 04/06/2021Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 26/05/2021Registered 03/06/2021Satisfied 04/05/2023
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 26/05/2021Registered 29/05/2021Satisfied 04/05/2023

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited
2026-06-08

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post town → Fareham
2026-06-08

FAREHAM

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-06-08
officer appointed → BELLEW, Ed
2026-06-08
officer appointed → DAFFERN, Andrew Stewart James
2026-06-08
officer appointed → DAWBER, Andrew Joseph
2026-06-08
officer appointed → PRIDMORE, Thomas Clifford
2026-06-08
officer appointed → SUTCLIFFE, Lynsey Victoria
2026-06-08

CompanyRankvs 138810+ SIC 68209 peers
46

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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138810Rhodos Properties (No3) Limited
46
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity5/15 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 31/12/2023

Net Worth

£168k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£219k

Bottom line earnings

Net Current Assets

-£4.9M

Working capital

Current Assets

£212k

Current Liabilities

£5.2M

Fixed Assets

£5.2M

Debtors

£212k

Admin Expenses

£19k

Operating Profit

£211k

0avg. employees-1

Balance Sheet

Assets less current liabilities£219k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.04
20220.07

Derived from filed accounts. Not audited figures.