A.E. RODDA & SON GROUP LTD

🌳Matureactive
08330491 · ltd · incorporated 2012-12-13
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 11.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 11.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
17 officers (9 active, 17 linked, 16 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-12-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-12-01
    FINCH, Fleur Louise appointed
    secretary
  4. 2025-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-01
    O'KEEFFE, Patrick John Brendan resigned
    director
  6. 2024-11-02
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-11-02
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-02
    KENNEDY, Neil Angus resigned
    director
  11. 2024-10-02
    MORRISS, Roger Neil resigned
    director
  12. 2024-08-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-07-18
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-07-18
    📄
    capital-allotment-shares
    capital · SH01
  15. 2024-07-18
    📄
    memorandum-articles
    incorporation · MA
  16. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-01
    CARNE, Adrian Jarrad appointed
    director
  20. 2024-07-01
    SAINT, David John appointed
    director
  21. 2024-06-30
    DAYKIN, Stephen David Paul resigned
    director
  22. 2024-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-05-02
    COBBLEDICK, Susan Anne resigned
    director
  24. 2023-07-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2022-08-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2022-02-21
    COBBLEDICK, Susan Anne appointed
    director
  27. 2022-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-12-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2021-05-17
    📄
    memorandum-articles
    incorporation · MA
  30. 2020-12-01
    BELL, Thomas Alexander appointed
    director
  31. 2019-12-19
    DAYKIN, Stephen David Paul appointed
    director
  32. 2019-12-02
    🔓
    Charge satisfied #2
  33. 2019-12-02
    🔓
    Charge satisfied #1
  34. 2019-11-06
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  35. 2019-11-05
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  36. 2019-10-16
    DENNETT, Theresa Margaret appointed
    director
  37. 2019-10-16
    O'KEEFFE, Patrick John Brendan appointed
    director
  38. 2018-10-05
    SIGRIST, Kurt Eduard resigned
    director
  39. 2018-03-27
    KENNEDY, Neil Angus appointed
    director
  40. 2016-03-04
    RODDA, Eric Thomas resigned
    director
  41. 2014-12-11
    RODDA, Andrew Simon resigned
    director
  42. 2014-12-11
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  43. 2014-12-11
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  44. 2013-03-31
    PENGELLY, John William appointed
    director
  45. 2013-03-31
    RODDA, Alfred James appointed
    director
  46. 2013-03-31
    RODDA, Nicholas Luke appointed
    director
  47. 2013-03-31
    RODDA, Philip Ernest appointed
    director
  48. 2013-03-31
    MORRISS, Roger Neil appointed
    director
  49. 2013-03-31
    RODDA, Eric Thomas appointed
    director
  50. 2013-03-31
    SIGRIST, Kurt Eduard appointed
    director
Showing most recent 50 of 52 events

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "RODDA" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-12-13
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

The Creamery
Scorrier
Redruth
Cornwall
TR16 5BU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (9 active · 8 resigned)

FINCH, Fleur Louise
secretary · appointed 2025-12-01
View their other companies + combined net worth →
Active
BELL, Thomas Alexander
director · ~48y · appointed 2020-12-01
View their other companies + combined net worth →
Active
CARNE, Adrian Jarrad
director · ~60y · appointed 2024-07-01
View their other companies + combined net worth →
Active
DENNETT, Theresa Margaret
director · ~56y · appointed 2019-10-16
View their other companies + combined net worth →
Active
PENGELLY, John William
director · ~83y · appointed 2013-03-31
View their other companies + combined net worth →
Active
RODDA, Alfred James
director · ~83y · appointed 2013-03-31
View their other companies + combined net worth →
Active
RODDA, Nicholas Luke
director · ~57y · appointed 2013-03-31
View their other companies + combined net worth →
Active
RODDA, Philip Ernest
director · ~76y · appointed 2013-03-31
View their other companies + combined net worth →
Active
SAINT, David John
director · ~62y · appointed 2024-07-01
View their other companies + combined net worth →
Active
COBBLEDICK, Susan Anne
director · ~52y · appointed 2022-02-21 · resigned 2024-05-02
Resigned
DAYKIN, Stephen David Paul
director · ~69y · appointed 2019-12-19 · resigned 2024-06-30
Resigned
KENNEDY, Neil Angus
director · ~66y · appointed 2018-03-27 · resigned 2024-10-02
Resigned
MORRISS, Roger Neil
director · ~80y · appointed 2013-03-31 · resigned 2024-10-02
Resigned
O'KEEFFE, Patrick John Brendan
director · ~64y · appointed 2019-10-16 · resigned 2025-11-01
Resigned
RODDA, Andrew Simon
director · ~55y · appointed 2012-12-13 · resigned 2014-12-11
Resigned
RODDA, Eric Thomas
director · ~105y · appointed 2013-03-31 · resigned 2016-03-04
Resigned
SIGRIST, Kurt Eduard
director · ~73y · appointed 2013-03-31 · resigned 2018-10-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property06/11/2019
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property05/11/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property11/12/201402/12/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge4 properties11/12/201402/12/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-group
accounts · AA
2025-12-18
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
resolution
resolution · RESOLUTIONS
2024-11-02
memorandum-articles
incorporation · MA
2024-11-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
accounts-with-accounts-type-group
accounts · AA
2024-08-02
resolution
resolution · RESOLUTIONS
2024-07-18
capital-allotment-shares
capital · SH01
2024-07-18
memorandum-articles
incorporation · MA
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09