AR

A.E. RODDA & SON LIMITED

Active

Company number 03833628

Redruth · Incorporated 31 August 1999

The Creamery, Scorrier, Redruth, Cornwall, TR16 5BU

Last updated on 2 August 2026

Liquid milk and cream production · SIC 10511

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 August 2026
  • NORTH DOWNS FARM LTD (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £10,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTH DOWNS FARM LTD ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
A E Rodda & Son Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Sail Address Company With New Address
Address
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Resolution
Resolution
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Miscellaneous
Miscellaneous
1 August 2012 View
Auditors Resignation Company
Auditors
31 July 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Accounts With Accounts Type Medium
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Medium
Accounts
27 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Mortgage
23 February 2007 View
Accounts With Accounts Type Medium
Accounts
12 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Medium
Accounts
26 January 2006 View
Legacy
Mortgage
20 August 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Capital
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
3 September 1999 View
Incorporation Company
Incorporation
31 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TR16 5BU

RODDA'S LIMITED
#03833631
active
A.E. RODDA & SON GROUP LTD
#08330491
active
See all companies at TR16 5BU

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