ROODS GROUP LIMITED

Active Saltash

Non-trading company

1 employees website.com
Non-trading company
R

ROODS GROUP LIMITED

Non-trading company

Founded 28 Mar 2012 Active Saltash, England 1 employees website.com
Non-trading company

Previous Company Names

CHALLENOR SYSTEMS LTD 28 Mar 2012 — 18 Jul 2019
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 24 days remaining
Confirmation Submitted 9 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £508K £181K 2024 year on year
Total assets £922K £261K 2024 year on year
Total Liabilities £414K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Roodscroft Hatt Saltash Cornwall PL12 6PJ England

Full company profile for ROODS GROUP LIMITED (08010068), an active company based in Saltash, England. Incorporated 28 Mar 2012. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.13k

Decreased by £3.72k (-42%)

Net Assets

£507.78k

Decreased by £181.43k (-26%)

Total Liabilities

£414.46k

Decreased by £79.53k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

45%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20195£5£1
30 Sept 201984£84£1
30 Sept 20195£5£1
30 Sept 20195£5£1

Officers

Officers

2 active 1 resigned
Status
David John VenablesDirectorBritishEngland7322 Jan 2013Active
Eleanor VenablesSecretaryUnknownUnknown9 Nov 2020Active

Shareholders

Shareholders (4)

David John Venables
85.0%
Brian Venables
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David John Venables

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land at Notter Farm, Notter, Saltash (PL12 4RN) CORNWALL
Freehold-8 Feb 2023
Roodscroft Landfill Site, Hatt, Saltash (PL12 6PJ) CORNWALL
Freehold-8 Feb 2023
land adjoining Roodscroft Landfill Site, Hatt, Saltash (PL12 6PJ) CORNWALL
Freehold-8 Feb 2023
The Cardinals Hatt, Hatt, Saltash (PL12 6PJ) CORNWALL
Freehold£1,250,00011 Jun 2021
land at Notter Farm, Notter, Saltash (PL12 4RN)
Freehold
Added 8 Feb 2023
District CORNWALL
Roodscroft Landfill Site, Hatt, Saltash (PL12 6PJ)
Freehold
Added 8 Feb 2023
District CORNWALL
land adjoining Roodscroft Landfill Site, Hatt, Saltash (PL12 6PJ)
Freehold
Added 8 Feb 2023
District CORNWALL
The Cardinals Hatt, Hatt, Saltash (PL12 6PJ)
Freehold £1,250,000
Added 11 Jun 2021
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
20 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Oct 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with no updates
25 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
5 Oct 2023Confirmation StatementConfirmation statement made on 28 Sept 2023 with no updates
9 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

20 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with no updates

25 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

5 Oct 2023 Confirmation Statement

Confirmation statement made on 28 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 9 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 20 Jun 2025

Confirmation statement made on 28 Sept 2024 with no updates

1 years ago on 3 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 25 Jun 2024

Confirmation statement made on 28 Sept 2023 with no updates

2 years ago on 5 Oct 2023