A.e. Rodda & Son Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Carne, Adrian Jarrad · Director appointed 2024-07-01
• Saint, David John · Director appointed 2024-07-01
• Bell, Thomas Alexander · Director appointed 2020-12-01
• Finch, Fleur Louise · Secretary appointed 2020-10-13
• Dennett, Theresa Margaret · Director appointed 2019-10-16
• Rodda, Nicholas Luke · Director appointed 2003-12-01
• Pengelly, John William · Director appointed 2001-03-14
• Rodda, Alfred James · Director appointed 1999-08-31
• O'keeffe, Patrick John Brendan · Director appointed 2019-01-22 resigned 2025-11-01
• Kennedy, Neil Angus · Director appointed 2018-03-27 resigned 2024-10-02
• Morriss, Roger Neil · Director appointed 2001-03-14 resigned 2024-10-02
• Daykin, Stephen David Paul · Director appointed 2019-12-19 resigned 2024-06-30
• Cobbledick, Susan Anne · Director appointed 2022-02-21 resigned 2024-05-02
• Rodda, Philip Ernest · Secretary appointed 1999-08-31 resigned 2020-10-13
• Farquhar, Peter Christopher Edward · Director appointed 2015-06-16 resigned 2019-12-19
• Duddridge, Mark Francis · Director appointed 2016-01-04 resigned 2019-02-28
• Sigrist, Kurt Eduard · Director appointed 2010-06-01 resigned 2018-10-05
• Brownscombe, Robert Alan · Director appointed 2014-11-28 resigned 2018-03-27
• Rodda, Eric Thomas · Director appointed 2001-03-14 resigned 2016-03-04
• Rodda, Andrew Simon · Director appointed 2003-12-01 resigned 2014-12-11
• Graeme, Dorothy May · Nominee Secretary appointed 1999-08-31 resigned 1999-08-31
• Graeme, Lesley Joyce · Nominee Director appointed 1999-08-31 resigned 1999-08-31

People with significant control (1)

• A E Rodda & Son Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (31)

14 outstanding · 17 satisfied

• A registered charge Outstanding 038336280031
  Held by Hsbc UK Bank PLC
  Created 2025-12-23
  A legal assignment of contract monies.
• A registered charge Outstanding 038336280030
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2025-09-29
• A registered charge Outstanding 038336280029
  Held by Jennifer Elizabeth Rodda
  Created 2023-03-22
  Legal mortgage over land now owned fixed charge over land shares plant and machinery goodwill intellectual property insurance proceeds and uncalled capital.
• A registered charge Outstanding 038336280028
  Held by Hsbc UK Bank PLC
  Created 2019-12-13
  A legal assignment of contract monies.
• A registered charge Outstanding 038336280027
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2019-11-11
• A registered charge Outstanding 038336280026
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2019-11-11
• A registered charge Outstanding 038336280025
  Held by Hsbc UK Bank PLC
  Created 2019-11-06
  A fixed and floating charge over all assets.
• A registered charge Outstanding 038336280024
  Held by Rbs Invoice Finance Limited
  Created 2017-06-26
• A registered charge Satisfied 038336280023
  Held by National Westminster Bank PLC
  Created 2014-12-11 · satisfied 2019-12-02
  A fixed charge over: the property of the company, owned now or in the future; all plant and machinery, all the goodwill of the company's business; all stock, shares and other securities held by the company; all intellectual property, insurance policies. For more details please refer to the instrument.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2008-03-04 · satisfied 2017-05-12
  Tyco effluent inlet valve ser no SBXTE1HOV38200, premi-air spores kit ser NO218322 and white water tank white water tank ser nov/1192 for details of further property charged please refer to form 395.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-11-01 · satisfied 2017-05-12
  Landor cartons vimco 661 automatic sleeving machine cw 2 conveyor lines ser no 260-00945.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-10-01 · satisfied 2017-05-12
  Tv 120K litre 26,402 gallon vertical flat bottom storage vessels s/no CB4552 4553 4554 4555.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-09-21 · satisfied 2017-05-16
  Unitech 20 x with bays-each bay having 20 runners s/n 260-00934.unitech 20 x with bays-each bay having 15 runners s/n 260-00934.york package chiller s/n YOAJ65T995150PA. (For details of further chattels charged please see form 395). see the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-06-13 · satisfied 2017-05-12
  1X isd white walling, s/no 260-00925; 2X heat exchanger CT146 4PS/4 s/no P0611888-01, P0611888-02 and 3X cooler & condenser CA10-64 s/no SOP20376, SOP19665, SOP1966 (for details of further property charged please refer to form 395).
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-02-21 · satisfied 2017-05-12
  Vimco - model 661 - automatic sleeving machine - serial no. 06037.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2006-09-15 · satisfied 2017-05-12
  Lorna IQ2 metal detector ser no AMC43936-42472F head-MD01EU-03945D, linde R14 reach truck ser no G1X115T51769 mast s/n G1X184T01196DMS s/n 227650, mardon ram-pack 400 baling press ser no MF3104 and orwak 5030 baling press ser no 40790.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2006-07-17 · satisfied 2017-05-10
  The chattels being: 1X freezer room, serial number 260-00861, date reg. Or manufactured: oct 2005; 1X fridge room, 260-00862, oct 2005; 3X evaporators, freezer area model CA1064, SOPOO19426, oct 2005, for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lombard North Central PLC
  Created 2006-07-03 · satisfied 2017-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2006-06-22 · satisfied 2017-05-12
  518 seperator chassis/tin no: 4138/92/2005 - s/no H518HGV, starwheel overcapping machine c/w red lion hmi screen and laser cut guards s/no starwheel 0049SW17697.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2006-06-22 · satisfied 2017-05-10
  Scissor lift table s/no 05113231, static racking & carton live storage s/no 26000856, spd 1000 lvti filling machine s/no aer 001/0405269, HM246 machine plus set of four impression tools s/no 825182.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-09 · satisfied 2019-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Doreen Rodda
  Created 2001-03-30
  L/Hold property known as the creamery scorrier cornwall and floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
• Debenture Satisfied
  Held by Eric Thomas Rodda
  Created 2001-03-30 · satisfied 2017-06-12
  L/Hold property known as the creamery scorrier cornwall and floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
• Debenture Outstanding
  Held by Roger Neil Morris
  Created 2001-03-30
  L/Hold property known as the creamery scorrier cornwall and floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
• Debenture Outstanding
  Held by Janet Mary Pengelly
  Created 2001-03-30
  L/Hold property known as the creamery scorrier cornwall and floating charge over all. Undertaking and all property and assets present and future including uncalled capital.

Showing 25 of 31 charges. View all on Companies House.

Recent filings (15)

• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-18 Full accounts AA Accounts
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-10-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Change to a person with significant control PSC05 PSC
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Full accounts AA Accounts
• 2024-07-09 Appointment of director AP01 Officers
• 2024-07-09 Appointment of director AP01 Officers
• 2024-07-09 Termination director company with name termination date TM01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.