A.E. RODDA & SON LIMITED

Key Data

Status

Active

Company No.

03833628

Incorporation date

31/08/1999

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

24/12/2025

Registration of charge 038336280031, created on 2025-12-23

View PDF (14 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

06/11/2025

Termination of appointment of Patrick John Brendan O'keeffe as a director on 2025-11-01

View PDF (1 pages)

13/10/2025

Registration of charge 038336280030, created on 2025-09-29

View PDF (15 pages)

27/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

09/06/2025

Change of details for A E Rodda & Son Group Ltd as a person with significant control on 2025-06-06

View PDF (2 pages)

15/10/2024

Termination of appointment of Neil Angus Kennedy as a director on 2024-10-02

View PDF (1 pages)

15/10/2024

Termination of appointment of Roger Neil Morriss as a director on 2024-10-02

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

01/08/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

09/07/2024

Termination of appointment of Stephen David Paul Daykin as a director on 2024-06-30

View PDF (1 pages)

09/07/2024

Appointment of Mr David John Saint as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Appointment of Mr Adrian Jarrad Carne as a director on 2024-07-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Susan Anne Cobbledick as a director on 2024-05-02

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

22/03/2023

Registration of charge 038336280029, created on 2023-03-22

View PDF (14 pages)

24/08/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mrs Susan Anne Cobbledick as a director on 2022-02-21

View PDF (2 pages)

20/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

06/11/2021

Change of details for North Downs Farm Ltd as a person with significant control on 2019-09-03

View PDF (5 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (20 pages)

17/05/2021

Resolutions

View PDF (1 pages)

17/12/2020

Appointment of Mr Thomas Alexander Bell as a director on 2020-12-01

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Steve Daykin on 2020-11-05

View PDF (2 pages)

20/10/2020

Termination of appointment of Philip Ernest Rodda as a secretary on 2020-10-13

View PDF (1 pages)

13/10/2020

Appointment of Miss Fleur Louise Finch as a secretary on 2020-10-13

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

28/08/2020

Full accounts made up to 2020-03-31

View PDF (35 pages)

28/01/2020

Appointment of Mr Steve Daykin as a director on 2019-12-19

View PDF (2 pages)

28/01/2020

Termination of appointment of Peter Christopher Edward Farquhar as a director on 2019-12-19

View PDF (1 pages)

19/12/2019

Registration of charge 038336280028, created on 2019-12-13

View PDF (14 pages)

02/12/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 038336280023 in full

View PDF (1 pages)

11/11/2019

Registration of charge 038336280026, created on 2019-11-11

View PDF (21 pages)

11/11/2019

Registration of charge 038336280027, created on 2019-11-11

View PDF (24 pages)

06/11/2019

Registration of charge 038336280025, created on 2019-11-06

View PDF (24 pages)

16/10/2019

Appointment of Mrs Theresa Margaret Dennett as a director on 2019-10-16

View PDF (2 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

05/06/2019

Appointment of Mr Patrick John Brendan O'keeffe as a director on 2019-01-22

View PDF (2 pages)

05/06/2019

Termination of appointment of Mark Francis Duddridge as a director on 2019-02-28

View PDF (1 pages)

17/01/2019

Register inspection address has been changed to Lower Ground Floor, 31 Lemon Street Truro Cornwall TR1 2LS

View PDF (2 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

30/11/2018

Termination of appointment of Kurt Eduard Sigrist as a director on 2018-10-05

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

19/04/2018

Resolutions

View PDF (20 pages)

11/04/2018

Termination of appointment of Robert Alan Brownscombe as a director on 2018-03-27

View PDF (1 pages)

10/04/2018

Appointment of Mr Neil Angus Kennedy as a director on 2018-03-27

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

08/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

26/06/2017

Registration of charge 038336280024, created on 2017-06-26

View PDF (9 pages)

12/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

16/05/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 22 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 21 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 20 in full

View PDF (1 pages)

12/05/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

10/05/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

10/05/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

06/05/2016

Termination of appointment of Eric Thomas Rodda as a director on 2016-03-04

View PDF (1 pages)

04/02/2016

Appointment of Mr Mark Francis Duddridge as a director on 2016-01-04

View PDF (2 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

23/07/2015

Appointment of Mr Peter Christopher Edward Farquhar as a director on 2015-06-16

View PDF (3 pages)

22/12/2014

Termination of appointment of Andrew Simon Rodda as a director on 2014-12-11

View PDF (4 pages)

15/12/2014

Appointment of Mr Robert Alan Brownscombe as a director on 2014-11-28

View PDF (3 pages)

13/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2014

Registration of charge 038336280023, created on 2014-12-11

View PDF (8 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

24/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

12/02/2013

Registered office address changed from , the Creamery, Scorrier, Redruth, Cornwall, TR16 5BU on 2013-02-12

View PDF (2 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

12/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (8 pages)

01/08/2012

Miscellaneous

View PDF (1 pages)

31/07/2012

Auditor's resignation

View PDF (1 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

15/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (8 pages)

15/09/2011

Director's details changed for Eric Thomas Rodda on 2011-08-31

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

03/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

03/09/2010

Director's details changed for Andrew Simon Rodda on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Roger Neil Morriss on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Alfred James Rodda on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Eric Thomas Rodda on 2010-08-31

View PDF (2 pages)

03/09/2010

Secretary's details changed for Philip Ernest Rodda on 2010-08-31

View PDF (1 pages)

03/09/2010

Director's details changed for John William Pengelly on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Kurt Eduard Sigtist on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Philip Ernest Rodda on 2010-08-31

View PDF (2 pages)

03/09/2010

Director's details changed for Nicholas Luke Rodda on 2010-08-31

View PDF (2 pages)

03/06/2010

Resolutions

View PDF (2 pages)

03/06/2010

Appointment of Kurt Eduard Sigtist as a director

View PDF (3 pages)

30/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

16/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (7 pages)

27/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

12/01/2009

Return made up to 31/08/08; full list of members

View PDF (7 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

31/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

05/12/2007

Return made up to 31/08/07; no change of members

View PDF (9 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

04/01/2007

Return made up to 31/08/06; full list of members

View PDF (11 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Return made up to 31/08/05; full list of members

View PDF (11 pages)

26/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

25/01/2005

Return made up to 31/08/04; full list of members

View PDF (10 pages)

26/07/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

19/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

09/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

17/10/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

06/04/2003

Ad 01/04/01--------- £ si 9999@1

View PDF (2 pages)

06/04/2003

Nc inc already adjusted 31/03/01

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Return made up to 31/08/02; full list of members

View PDF (9 pages)

08/03/2002

Return made up to 31/08/01; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

13/11/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Registered office changed on 03/09/99 from: 61 fairview avenue, gillingham, kent ME8 0QP

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

179

2022

0 % *

* during past year

Cash in Bank

£2,125,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
179
6.95M
-
41.31M
2.13M
-

2022
179
6.95M
-
41.31M
2.13M
-

Employees

2022

Employees

179 - *

Net Assets(GBP)

6.95M £- *

Total Assets(GBP)

Turnover(GBP)

41.31M £- *

Cash in Bank(GBP)

2.13M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.E. RODDA & SON LIMITED

A.E. RODDA & SON LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at The Creamery, Scorrier, Redruth, Cornwall TR16 5BU. There are currently 9 active directors according to the latest confirmation statement. Number of employees 179 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. RODDA & SON LIMITED?

A.E. RODDA & SON LIMITED is currently Active. It was registered on 31/08/1999 .

Where is A.E. RODDA & SON LIMITED located?

A.E. RODDA & SON LIMITED is registered at The Creamery, Scorrier, Redruth, Cornwall TR16 5BU.

What does A.E. RODDA & SON LIMITED do?

A.E. RODDA & SON LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

How many employees does A.E. RODDA & SON LIMITED have?

A.E. RODDA & SON LIMITED had 179 employees in 2022.

What is the latest filing for A.E. RODDA & SON LIMITED?

The latest filing was on 24/12/2025: Registration of charge 038336280031, created on 2025-12-23.