Introduction
Watch Company
R
RHODES FINANCIAL LIMITED
RHODES FINANCIAL LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Chinnor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. RHODES FINANCIAL LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13731621
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
RHODES FINANCIAL PLC
From: 23 December 2021To: 12 March 2025
RHODES FINANCIAL LIMITED
From: 9 November 2021To: 23 December 2021
Address
Yew Trees Crowell Hill Chinnor, OX39 4BT,
Previous Addresses
, Yew Trees Crowell Hill, Chinnor, Oxon, OX39 4BT, England
From: 25 March 2025To: 25 March 2025
, 25 Lexington Street, London, W1 9AH, United Kingdom
From: 13 December 2021To: 25 March 2025
, Yew Trees Crowell Hill, Chinnor, OX39 4BT, England
From: 9 November 2021To: 13 December 2021
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Secretary
Appointed 23 Dec 2021
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Secretary
23 Dec 2021
Active
BEARD, Nicolas David Owen
ActiveCrowell Hill, ChinnorOX39 4BT
Born September 1960
Director
Appointed 01 May 2022
BEARD, Nicolas David Owen
Crowell Hill, ChinnorOX39 4BT
Born September 1960
Director
01 May 2022
Active
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 09 Nov 2021
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
09 Nov 2021
Active
BARNES, Paul Martin
ResignedLexington Street, LondonW1 9AH
Born September 1953
Director
Appointed 20 Dec 2021
Resigned 22 Mar 2024
BARNES, Paul Martin
Lexington Street, LondonW1 9AH
Born September 1953
Director
20 Dec 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Peter Gearing
ActiveCrowell Hill, ChinnorOX39 4BT
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2022
Mr Philip Peter Gearing
Crowell Hill, ChinnorOX39 4BT
Born October 1959
Ownership of shares 25 to 50 percent
11 Mar 2022
Active
Mrs Ana Mae Atis Gearing
ActiveCrowell Hill, ChinnorOX39 4BT
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2022
Mrs Ana Mae Atis Gearing
Crowell Hill, ChinnorOX39 4BT
Born January 1973
Ownership of shares 25 to 50 percent
11 Mar 2022
Active
Mr John Christopher Forsyth
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Mr John Christopher Forsyth
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
32
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021