AR

A.E. RODDA & SON GROUP LTD

Active

Company number 08330491

Redruth, United Kingdom · Incorporated 13 December 2012

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
10,000
Latest round
25 March 2026

Company history

Previous company names

NORTH DOWNS FARM LTD · 13 December 2012 – 3 September 2019

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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Capital table

Updated on 8 September 2026
  • ALFRED RODDA (80.5%)
  • NICHOLAS RODDA (16.4%)
  • PAUL RICHARD MORRISS (2.5%)
  • JOHN PENGELLY (0.4%)
  • PHILIP RODDA (0.3%)
  • ROGER NEIL MORRISS (0.0%)
Total shares
622,200
Nominal value
£622,200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7,200 GBP £7,200.000
REDEEMABLE PREFERENCE 615,000 GBP £615,000.000
Total 622,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALFRED RODDA ORDINARY 900 0.14% 900 12.50%
JOHN PENGELLY ORDINARY 2,250 0.36% 2,250 31.25%
NICHOLAS RODDA ORDINARY 1,800 0.29% 1,800 25.00%
PAUL RICHARD MORRISS ORDINARY 450 0.07% 450 6.25%
PHILIP RODDA ORDINARY 1,800 0.29% 1,800 25.00%
ROGER NEIL MORRISS ORDINARY 0 0.00% 0 0.00%
ALFRED RODDA REDEEMABLE PREFERENCE 500,000 80.36% — —
NICHOLAS RODDA REDEEMABLE PREFERENCE 100,000 16.07% — —
PAUL RICHARD MORRISS REDEEMABLE PREFERENCE 15,000 2.41% — —
Total 622,200 100% 7,200 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
1 March 2013
Ordinary · 9,999 shares allotted
£9,999
Total (2 rounds, 10,000 shares)
£10,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Resolution
Resolution
2 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 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
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Resolution
Resolution
18 July 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Memorandum Articles
Incorporation
18 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
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Memorandum Articles
Incorporation
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 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
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 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
8 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
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Resolution
Resolution
3 September 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Resolution
Resolution
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Resolution
Resolution
19 January 2015 View
Capital Cancellation Shares
Capital
19 January 2015 View
Capital Return Purchase Own Shares
Capital
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Incorporation Company
Incorporation
13 December 2012 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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