FRIEDA RODEN LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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FRIEDA RODEN LIMITED

Buying and selling of own real estate

Founded 8 Jul 2016 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £323K £385K 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £13M £2M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRIEDA RODEN LIMITED (10269992), an active company based in London, United Kingdom. Incorporated 8 Jul 2016. Buying and selling of own real estate. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£219.32k

Increased by £27.73k (+14%)

Net Assets

£322.82k

Increased by £384.83k (+621%)

Total Liabilities

£12.95M

Decreased by £2.16M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom659 Mar 2017Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom629 Mar 2017Active
Roden, Stuart GrantDirectorBritishUnited Kingdom638 Jul 2016Active

Shareholders

Shareholders (2)

Mr Stuart Roden
50.0%
2
Ms Frances Avery Agnelli
50.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Avery Agnelli

Italian

Active
Notified 16 Oct 2017
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Roden

British

Active
Notified 8 Jul 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FRIEDA RODEN LIMITED Current Company
RAMBO LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
99 to 107 (odd) High Street, Cheltenham (GL50 1DP) CHELTENHAM
Freehold£5,438,75011 Dec 2019
73-75 New George Street, Plymouth (PL1 1RP) CITY OF PLYMOUTH
Leasehold£1,050,00029 Oct 2019
22 & 23 Mealcheapen Street, Worcester (WR1 2DQ) WORCESTER
Freehold£450,00028 Nov 2018
199 High Street and 17 to 19 Waterbeer Street EXETER
Freehold£1,040,00014 Nov 2018
27, 27a, 28 Buttermarket and 18 High Baxter Street, Bury St Edmunds and the cellars beneath belonging thereto WEST SUFFOLK
Freehold-4 Apr 2018
99 to 107 (odd) High Street, Cheltenham (GL50 1DP)
Freehold £5,438,750
Added 11 Dec 2019
District CHELTENHAM
73-75 New George Street, Plymouth (PL1 1RP)
Leasehold £1,050,000
Added 29 Oct 2019
District CITY OF PLYMOUTH
22 & 23 Mealcheapen Street, Worcester (WR1 2DQ)
Freehold £450,000
Added 28 Nov 2018
District WORCESTER
199 High Street and 17 to 19 Waterbeer Street
Freehold £1,040,000
Added 14 Nov 2018
District EXETER
27, 27a, 28 Buttermarket and 18 High Baxter Street, Bury St Edmunds and the cellars beneath belonging thereto
Freehold
Added 4 Apr 2018
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updates
19 Nov 2024AccountsAnnual accounts made up to 2024-03-31
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-07 with updates
26 Oct 2023AccountsAnnual accounts made up to 2023-03-31
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-07 with updates

26 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-07-07 with updates

9 months ago on 10 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-07-07 with updates

1 years ago on 9 Jul 2024

Annual accounts made up to 2023-03-31

2 years ago on 26 Oct 2023