Founded in 1987, Roder Uk, classified under reg no. 02087541 is an active company. Currently registered at Unit 16 Earith Business Park PE28 3QF, Huntingdon the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th May 2002 Roder Uk Ltd. is no longer carrying the name Plettac Roder (UK).
There is a single director in the firm at the moment - Lee D., appointed on 19 June 2017. In addition, a secretary was appointed - Lee D., appointed on 19 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 16 Earith Business Park |
| Office Address2 | Meadow Drove Earith |
| Town | Huntingdon |
| Post code | PE28 3QF |
| Country of origin | United Kingdom |
| Registration Number | 02087541 |
| Date of Incorporation | Wed, 7th Jan 1987 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Lee D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Thomas R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nick L., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Lee D.
| Notified on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
Thomas R.
| Notified on | 1 July 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nick L.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2017 |
| Nature of control: |
significiant influence or control |
| Plettac Roder (UK) | May 29, 2002 |
| Roder (UK) | October 12, 1999 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 209 457 | 312 077 | 486 245 | 212 233 |
| Current Assets | 1 026 824 | 965 715 | 1 388 230 | 1 776 680 |
| Debtors | 750 380 | 449 101 | 781 883 | 1 405 109 |
| Net Assets Liabilities | 148 379 | 181 695 | 698 672 | 1 146 637 |
| Other Debtors | 231 576 | 26 581 | 66 047 | 20 162 |
| Property Plant Equipment | 356 061 | 412 703 | 717 713 | 1 863 847 |
| Total Inventories | 66 987 | 204 537 | 120 102 | 159 338 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 795 | 142 108 | 260 805 | 626 911 |
| Amounts Owed To Group Undertakings | 475 761 | 468 541 | 174 850 | 1 127 128 |
| Average Number Employees During Period | 3 | 5 | 4 | 5 |
| Capital Commitments | 26 950 | 26 950 | ||
| Creditors | 375 000 | 375 000 | 375 000 | 375 000 |
| Cumulative Preference Share Dividends Unpaid | 375 000 | 375 000 | 375 000 | 375 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 336 | 10 576 | 7 544 | |
| Disposals Property Plant Equipment | 34 201 | 35 807 | 581 745 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 91 649 | 129 273 | 373 650 | |
| Net Current Assets Liabilities | 167 318 | 177 220 | 492 324 | -92 600 |
| Number Shares Issued Fully Paid | 750 000 | 750 000 | 750 000 | |
| Other Creditors | 375 000 | 375 000 | 375 000 | 375 000 |
| Other Taxation Social Security Payable | 32 585 | 112 175 | 158 819 | 182 852 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 413 856 | 554 811 | 978 518 | 2 490 758 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 228 | 136 365 | 249 610 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 175 156 | 459 514 | 2 093 985 | |
| Total Assets Less Current Liabilities | 523 379 | 589 923 | 1 210 037 | 1 771 247 |
| Trade Creditors Trade Payables | 9 254 | 7 931 | 26 267 | 56 028 |
| Trade Debtors Trade Receivables | 518 804 | 422 520 | 715 836 | 1 384 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 13th, February 2023 |
accounts | Free Download (9 pages) |
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