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Rodina Holdings Ltd

13526469

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3RD FLOOR, 52, LONDON, SW1W 0AU
Incorporated 23/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Francis Darkin

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr David Gregory Cox

director · Since 06/02/2026

AUSTRALIAN · AUSTRALIA · Age 63

Mr Alexander James Roberts

director · Since 06/02/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Louise Ann Tandy

director · Since 06/02/2026

AUSTRALIAN · AUSTRALIA · Age 48

Persons with Significant Control

Australian Pacific Touring (U.K.) Limited

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

3rd Floor, 52, Grosvenor Gardens, London, SW1W 0AU

Reg: 01662539 · England And Wales Company Registry · Company

Notified 06/02/2026

Former PSCs

Mrs Emma Darkin

Ceased 06/02/2026

Mr Ian Francis Darkin

Ceased 06/02/2026

CompanyRankvs 7436+ SIC 64209 peers
57

Financial strength48th percentile among SIC peers · 12/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1067.24× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/01/2025

Net Worth

£200

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£2k

Fixed Assets

£30k

Debtors

£2.0M

Profit After Tax

£2.2M

42avg. employees+7

Tax at Year End

Dividends paid£274k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251067.24
20241091.23

Derived from filed accounts. Not audited figures.