opendata.bot
Company number
08010068

ROODS GROUP LIMITED

Officer · VENABLES, Eleanor and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ROODS GROUP LIMITED
Company number
08010068
Registered office
Roodscroft, Hatt, Saltash, Cornwall, PL12 6PJ, England
Company type
Private limited company
Incorporated on
28 March 2012
Status
Active
Age
14 years
Previous names
CHALLENOR SYSTEMS LTD (to 18 Jul 2019)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

Officers

2 active · 1 resigned

secretary
Appointed 09/11/2020
Active
director
Appointed 22/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Venables
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/11/2020
director Appointed 22/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2020 Secretary appointed VENABLES, Eleanor
18/07/2019 Registered name changed CHALLENOR SYSTEMS LTD ROODS GROUP LIMITED
06/04/2016 Person with significant control added Mr David John Venables
22/01/2013 Director appointed VENABLES, David John
08/06/2012 Director resigned JACOBS, Yomtov Eliezer
28/03/2012 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROODS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROODS GROUP LIMITED?
According to the official registry, the company number of ROODS GROUP LIMITED is 08010068.
Where is ROODS GROUP LIMITED registered?
The registered office is Roodscroft, Hatt, Saltash, Cornwall, PL12 6PJ, England.
Who runs ROODS GROUP LIMITED?
VENABLES, Eleanor is listed among the officers of ROODS GROUP LIMITED.
What is the SIC code of ROODS GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ROODS GROUP LIMITED?
Mr David John Venables is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ROODS GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ROODS GROUP LIMITED (08010068)

ROODS GROUP LIMITED is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08010068. Its registered office is at Roodscroft, Hatt, Saltash, Cornwall, PL12 6PJ, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr David John Venables. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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