RODNEY HOLDINGS LIMITED

15129060
Active Manchester

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
R

RODNEY HOLDINGS LIMITED

15129060

Activities of other holding companies n.e.c.

Founded 11 Sept 2023 Active Manchester, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Sept 2025 Next due 24 Sept 2026 2 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 1 Marsden Street Manchester M2 1HW England

Full company profile for RODNEY HOLDINGS LIMITED (15129060), an active company based in Manchester, England. Incorporated 11 Sept 2023. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£7.21M

Total Liabilities

N/A

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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 7,212,492 Shares £7.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20237,212,492£7.21m£1

Officers

Officers

2 active 1 resigned
Status
Kimberley RatcliffeDirectorBritishEngland471 Jul 2024Active
Simon James GlewDirectorBritishUnited Kingdom6011 Sept 2023Active

Shareholders

Shareholders (2)

Zara Glew
50.0%
3,606,247
Simon Glew
50.0%
3,606,247

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 17 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zara Audrey Glew

British

Active
Notified 11 Sept 2023
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon James Glew

British

Active
Notified 11 Sept 2023
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RODNEY HOLDINGS LIMITED Current Company
3GS HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersAppointment of Ms Sarah Blackburn as director on 18 Jun 2026
22 Jun 2026OfficersTermination of Paul Elliott as director on 18 Jun 2026
20 Jan 2026OfficersTermination of Kimberley Ratcliffe as director on 18 Dec 2025
24 Oct 2025OfficersAppointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2026 Officers

Appointment of Ms Sarah Blackburn as director on 18 Jun 2026

22 Jun 2026 Officers

Termination of Paul Elliott as director on 18 Jun 2026

20 Jan 2026 Officers

Termination of Kimberley Ratcliffe as director on 18 Dec 2025

24 Oct 2025 Officers

Appointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Ms Sarah Blackburn as director on 18 Jun 2026

3 days ago on 30 Jun 2026

Termination of Paul Elliott as director on 18 Jun 2026

1 weeks ago on 22 Jun 2026

Termination of Kimberley Ratcliffe as director on 18 Dec 2025

5 months ago on 20 Jan 2026

Appointment of Mrs Catherine Anne Newton O'kelly as director on 22 Oct 2025

8 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025