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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Cash

£26K

-35% vs 2023

Net assets

£24K

-11.1% vs 2023

Employees

3

0% vs 2023

Profit before tax

-£34K

+61.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£88,000-£34,000
Net profit -£101,000-£3,000
Cash £40,000£26,000
Total assets less current liabilities £58,000£24,000
Net assets £27,000£24,000
Equity £27,000£24,000
Average employees 33
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 93.2%22.6%
Current ratio 0.16x4.43x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. RHODAR DEMOLITION LIMITED 2018-07-11 → present
  2. BAGNALL (UK) LIMITED 2004-12-01 → 2018-07-11
  3. RHODAR (SCOTLAND) LIMITED 2004-06-25 → 2004-12-01
  4. RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED 2001-05-29 → 2004-06-25

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company intends to continue winding down its operations following the successful transfer of its business activities to Rhodar Industrial Service Limited. Therefore there is currently no active trade within the Company. There is uncertainty over the time horizon of winding up the business and what, if any, the activities of the business in the future will be and accordingly, the Directors continue to adopt the going concern basis in preparing the Company and the wider Group accounts. Further details regarding the adoption of the going concern basis can be found in the Accounting Policies. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 16 resigned

Name Role Appointed Born Nationality
DE GRAFT-HAYFORD, Alexander Secretary 2019-06-10
DAVY, Jason Martin Director 2018-06-29 Aug 1970 British
DE GRAFT-HAYFORD, Alexander Director 2022-03-09 Dec 1983 British
FISK, Andrew Director 2008-10-01 Oct 1962 British
Show 16 resigned officers
Name Role Appointed Resigned
DAVY, Graham Secretary 2001-05-29 2004-04-01
FINN, Andrew Mark Secretary 2018-06-29 2019-06-07
MILL, Andrew Secretary 2010-03-31 2013-09-30
TANSEY, Paul Michael Secretary 2008-10-01 2009-01-31
THORNBER, Andrew John Secretary 2004-04-01 2008-09-30
LEXIA SOLUTIONS GROUP LIMITED Corporate Secretary 2014-01-28 2018-06-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-29 2001-05-29
BAGNELL, John Lester Director 2005-01-31 2005-05-31
COLLINS, Richard Director 2007-03-28 2008-09-30
DAVY, Jason Director 2001-05-29 2008-09-30
FINN, Andrew Mark Director 2018-06-29 2019-06-07
FINNIGAN, Michael John Director 2006-12-01 2008-09-30
TANSEY, Paul Michael Director 2008-10-01 2009-01-31
THORNBER, Andrew John Director 2003-05-23 2008-09-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-29 2001-05-29
LEXIA SOLUTIONS GROUP LIMITED Corporate Director 2008-10-01 2018-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lexia Solutions Trustees Limited Corporate entity Significant influence 2020-11-13 Active
Lexia Solutions Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-04 RESOLUTIONS Resolution
Date Type Category Description
2025-11-14 GUARANTEE2 other Legacy
2025-11-14 AGREEMENT2 other Legacy
2025-11-04 SH19 capital Capital statement capital company with date currency figure
2025-11-04 SH20 capital Legacy
2025-11-04 CAP-SS insolvency Legacy
2025-11-04 RESOLUTIONS resolution Resolution
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full PDF
2024-07-26 AA accounts Accounts with accounts type small
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type small
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 AA accounts Accounts with accounts type small
2022-03-15 AP01 officers Appoint person director company with name date PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-05-26 AA accounts Accounts with accounts type small
2020-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page