CompanyTrack
R

RHODEGLEN LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateRenting and operating of Housing Association real estate
R

RHODEGLEN LIMITED

Buying and selling of own real estate

Founded 15 Jan 2003 Active London, United Kingdom 0 employees
Buying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £2.00
Total assets £259.21K £233.13K 2024 year on year
Total Liabilities £259.21K £233.13K 2024 year on year
Charges 9
6 outstanding 3 satisfied

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS

Credit Report

Discover RHODEGLEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£20.17k

Increased by £15.85k (+367%)

Net Assets

£2.00

Total Liabilities

£259.21k

Decreased by £233.13k (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 5 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom6410 Feb 2003Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom6210 Feb 2003Active

Shareholders

Shareholders (3)

Tk Nominees Limited
50.0%
15 Feb 2021
Flodrive Holdings Limited
50.0%
15 Feb 2021
Elmgrove Investments Limited
0.0%
05 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Flodrive Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tk Nominees Limited

United Kingdom

Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Elmgrove Investments Limited

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

TKHAL PROPERTIES LIMITED united kingdom
RHODEGLEN LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(7 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(8 pages)
17 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-15 with no updatesView(3 pages)
30 Oct 2023AccountsAnnual accounts made up to 2023-04-30View(8 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

17 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-15 with no updates

30 Oct 2023 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-01-15 with no updates

2 years ago on 17 Jan 2024

Annual accounts made up to 2023-04-30

2 years ago on 30 Oct 2023