FRIEDA RODEN LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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FRIEDA RODEN LIMITED

Buying and selling of own real estate

Founded 8 Jul 2016 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £323K £385K 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £13M £2M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for FRIEDA RODEN LIMITED (10269992), an active company based in London, United Kingdom. Incorporated 8 Jul 2016. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£219.32k

Increased by £27.73k (+14%)

Net Assets

£322.82k

Increased by £384.83k (+621%)

Total Liabilities

£12.95M

Decreased by £2.16M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom659 Mar 2017Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom629 Mar 2017Active
Roden, Stuart GrantDirectorBritishUnited Kingdom638 Jul 2016Active

Shareholders

Shareholders (2)

Mr Stuart Roden
50.0%
2
Ms Frances Avery Agnelli
50.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Avery Agnelli

Italian

Active
Notified 16 Oct 2017
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Roden

British

Active
Notified 8 Jul 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FRIEDA RODEN LIMITED Current Company
RAMBO LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
99 to 107 (odd) High Street, Cheltenham (GL50 1DP) CHELTENHAM
Freehold£5,438,75011 Dec 2019
73-75 New George Street, Plymouth (PL1 1RP) CITY OF PLYMOUTH
Leasehold£1,050,00029 Oct 2019
22 & 23 Mealcheapen Street, Worcester (WR1 2DQ) WORCESTER
Freehold£450,00028 Nov 2018
199 High Street and 17 to 19 Waterbeer Street EXETER
Freehold£1,040,00014 Nov 2018
27, 27a, 28 Buttermarket and 18 High Baxter Street, Bury St Edmunds and the cellars beneath belonging thereto WEST SUFFOLK
Freehold-4 Apr 2018
99 to 107 (odd) High Street, Cheltenham (GL50 1DP)
Freehold £5,438,750
Added 11 Dec 2019
District CHELTENHAM
73-75 New George Street, Plymouth (PL1 1RP)
Leasehold £1,050,000
Added 29 Oct 2019
District CITY OF PLYMOUTH
22 & 23 Mealcheapen Street, Worcester (WR1 2DQ)
Freehold £450,000
Added 28 Nov 2018
District WORCESTER
199 High Street and 17 to 19 Waterbeer Street
Freehold £1,040,000
Added 14 Nov 2018
District EXETER
27, 27a, 28 Buttermarket and 18 High Baxter Street, Bury St Edmunds and the cellars beneath belonging thereto
Freehold
Added 4 Apr 2018
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
19 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with updates
26 Oct 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

19 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with updates

26 Oct 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 7 Jul 2025 with updates

11 months ago on 10 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Nov 2024

Confirmation statement made on 7 Jul 2024 with updates

1 years ago on 9 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 26 Oct 2023