RHODES CONTRACTING LIMITED

Active London

Construction of commercial buildings

3 employees website.com
Construction of commercial buildings
R

RHODES CONTRACTING LIMITED

Construction of commercial buildings

Founded 17 Jun 2004 Active London, England 3 employees website.com
Construction of commercial buildings

Previous Company Names

RHODES BUSINESS PARK LIMITED 16 Jul 2004 — 19 Nov 2024
MINMAR (682) LIMITED 17 Jun 2004 — 16 Jul 2004
Accounts Submitted 11 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets £1M £11K 2024 year on year
Total assets £2M £280K 2024 year on year
Total Liabilities £268K
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

51 Welbeck Street London W1G 9HL England

Full company profile for RHODES CONTRACTING LIMITED (05156440), an active company based in London, England. Incorporated 17 Jun 2004. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£14.37k

Increased by £12.13k (+542%)

Net Assets

£1.39M

Increased by £11.45k (+1%)

Total Liabilities

£268.43k

Turnover

N/A

Employees

3

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bernstein, Jeremy PaulSecretaryBritishUnknown16 Jul 2004Active

Shareholders

Shareholders (1)

Jeremy Bernsten, Simon Bernsten And Robin Bernstein - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Simon Laurence Bernstein

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Jeremy Paul Bernstein

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Robin Daniel Bernstein

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Simon Laurence Bernstein

English

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

RHODES CONTRACTING LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersTermination of Simon Laurence Bernstein as director on 23 Apr 2026
23 Apr 2026OfficersAppointment of Mr Simon Laurence Bernstein as director on 23 Apr 2026
23 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
24 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
11 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2026 Officers

Termination of Simon Laurence Bernstein as director on 23 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Simon Laurence Bernstein as director on 23 Apr 2026

23 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

24 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

11 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Simon Laurence Bernstein as director on 23 Apr 2026

1 months ago on 23 Apr 2026

Appointment of Mr Simon Laurence Bernstein as director on 23 Apr 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 23 Apr 2026

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Feb 2025