Rood Group Holdings Limited in Nottingham, NG6 0DU

Description

Data updated on: 01-11-2023

Rood Group Holdings began its business in the year 2003 as a Private Limited Company with reg. no. 04647467. The company has been functioning for 21 years and it's currently active. The company's office is registered in Nottingham at Unit 21 Park Lane Business Centre. You could also locate the company by the zip code : NG6 0DU. This firm switched its registered name already two times. Up to 2005 it has delivered the services it specializes in as Blue Toffee but now it operates under the business name Rood Group Holdings Limited. The firm's registered with SIC code 99999, that means Dormant Company. 2021-12-31 is the last time when company accounts were reported.

For this particular firm, all of director's duties have so far been executed by Dawn R. and Simon R.. Amongst these two executives, Dawn R. has managed firm for the longest time, having become a part of company's Management Board on January 2003. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Simon R. as a secretary for the last 21 years.

Previous company's names
Rood Group Holdings Limited 2005-12-05
Blue Toffee Limited 2005-05-18
Can Happen Limited 2003-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	12 831	3 202	1 055				1 428	828	2 168	5 418	5 418	5 418
Debtors	5 831	1 202	1 055	555	555	1 028	1 428
Net Assets Liabilities					239	739	1 139	539	1 879	2 403	1 890	1 777
Other Debtors					55	54	54
Cash Bank In Hand	7 000	2 000
Net Assets Liabilities Including Pension Asset Liability	6 197	1 278	765	265	239

Capital & Reserves
Called Up Share Capital	202	202	202	202	202
Profit Loss Account Reserve	5 995	1 076	563	63	37

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests					500	974	1 374
Amounts Owed To Group Undertakings Participating Interests					26
Average Number Employees During Period									2	2	2	2
Creditors					526	500	500	500	500	3 226	3 739	3 852
Fixed Assets							211	211	211	211	211	211
Investments Fixed Assets	484	210	210	210	210	211	211
Net Current Assets Liabilities	5 713	1 068	555	55	29	528	928	328	1 668	2 192	1 679	1 566
Other Creditors					500	500	500
Total Assets Less Current Liabilities							1 139	539	1 879	2 403	1 890	1 777
Amount Specific Advance Or Credit Directors	5 134	-134	55	55	55	55	55
Advances Credits Directors	5 134	-134	55	55	55
Advances Credits Made In Period Directors			189
Advances Credits Repaid In Period Directors		5 000
Capital Employed	6 197	1 278	765	265	239
Creditors Due Within One Year	7 118	2 134	500	500	526
Number Shares Allotted		202	202	202	202
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	202	202	202	202	202

Company staff

Dawn R.

Role: Director

Appointed: 24 January 2003

Latest update: 31 December 2023

Simon R.

Role: Secretary

Appointed: 24 January 2003

Latest update: 31 December 2023

Simon R.

Role: Director

Appointed: 24 January 2003

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Simon R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dawn R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Dawn R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 August 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rood Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn R.

Simon R.

Simon R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Simon R.

Dawn R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies