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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

1 item

Cash

£779K

-47.2% vs 2023

Net assets

£52M

+8.3% vs 2023

Employees

2

0% vs 2023

Profit before tax

£6M

+2,522.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,186,611£5,799,909
Operating profit £941,563£6,847,449
Profit before tax £229,120£6,007,686
Net profit £184,470£5,979,887
Cash £1,475,316£779,470
Total assets less current liabilities £75,047,008£79,026,895
Net assets £47,847,008£51,826,895
Equity £47,847,008£51,826,895
Average employees 22
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 18.2%118.1%
Net margin 3.6%103.1%
Return on capital employed 1.3%8.7%
Current ratio 0.86x0.74x
Interest cover 1.05x7.23x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. In adopting the going concern basis the directors have, based on the information available at the date of this report, considered the potential financial impacts the effect of the conflicts in Ukraine and the Middle East and the effects of high interest rates and political uncertainty in the UK. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. RODENHURST ESTATES LIMITED · parent
    1. BL (Wisbech) Limited 100% · United Kingdom · Dormant
    2. Belgrave Land (Wisbech) Limited 100% · United Kingdom · Property owning

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
DUZNIAK, Jadzia Zofia Secretary 2025-05-21
MCGANN, Martin Francis Director 2025-05-21 Jan 1961 British
RICHARDS, Darren Windsor Director 2026-03-23 Aug 1972 British
SMITH, Andrew David Director 2026-03-23 Nov 1976 British
STIRLING, Mark Andrew Director 2025-05-21 Jun 1963 British
Show 18 resigned officers
Name Role Appointed Resigned
BOWMAN, David Secretary 2010-06-30
ROUND, Kerry Jane Secretary 2024-11-01 2025-05-21
BERESFORD, Valentine Tristram Director 2025-05-21 2026-03-23
CONNING, Alan Frederick Director 1994-08-30
GILL, Simon Timothy Director 2013-04-01 2023-03-31
JONES, Andrew Marc Director 2025-05-21 2026-03-23
KINGERLEE, David Henry Director 1996-10-24 2021-04-07
KINGERLEE, Gavin John Director 2001-12-05
KINGERLEE, Jonathan Charles Director 1995-04-11 2013-07-31
KINGERLEE, Thomas Henry Director 1996-09-22
LEAF-WRIGHT, Paul Stanbrook Director 2023-01-01 2025-05-21
MILES, Roberta Caroline Director 2010-07-01 2025-05-21
PHILLIPS, Charles Anthony Director 1997-05-14
PRICE, Alison Director 1999-11-25
PRICE, Dennis Thornton Director 1993-09-23
PRICE, Gillian Mary Director 1995-04-27 1999-11-25
PRICE, Margaret Director 1995-09-30
ROBERTSON, Harold John Hartley Director 1996-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Highcroft Investments Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2025-10-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 AA01 accounts Change account reference date company current extended PDF
2025-06-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AD01 address Change registered office address company with date old address new address PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-05-22 AP03 officers Appoint person secretary company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page