NIAZI RODEN LIMITED

07371286
Active London

Other engineering activities

15 employees website.com
Property, infrastructure and construction Other engineering activities
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NIAZI RODEN LIMITED

07371286

Other engineering activities

Founded 9 Sept 2010 Active London, United Kingdom 15 employees website.com
Property, infrastructure and construction Other engineering activities

Previous Company Names

DAVID RODEN ARCHITECTS LIMITED 9 Sept 2010 — 6 Mar 2023
Accounts Submitted 12 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Sept 2025 Next due 24 Sept 2026 3 months remaining
Net assets £276K £276K 2024 year on year
Total assets £1M £22K 2024 year on year
Total Liabilities £1M £298K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NIAZI RODEN LIMITED (07371286), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Sept 2010. Other engineering activities. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.13k

Decreased by £42.97k (-48%)

Net Assets

£276.30k

Decreased by £276.11k (-50%)

Total Liabilities

£1.16M

Increased by £298.35k (+35%)

Turnover

N/A

Employees

15

Decreased by 2 (-12%)

Debt Ratio

81%

Increased by 20 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201199£99£1

Officers

Officers

1 active 2 resigned
Status
Elias NiaziDirectorBritishUnited Kingdom611 Jan 2022Active

Shareholders

Shareholders (4)

David John Roden
46.4%
51
Elias Niazi
44.5%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elias Niazi

British

Active
Notified 31 Jan 2022
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David John Roden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

NIAZI RODEN LIMITED Current Company
DAVID RODEN EOT LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
5 Mar 2025Persons With Significant ControlChange to Mr David John Roden as a person with significant control on 17 Jan 2025
12 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

5 Mar 2025 Persons With Significant Control

Change to Mr David John Roden as a person with significant control on 17 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 12 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 10 Sept 2025 with updates

9 months ago on 12 Sept 2025

Change to Mr David John Roden as a person with significant control on 17 Jan 2025

1 years ago on 5 Mar 2025