CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026

A.E. RODDA & SON LIMITED

03833628 · ltd · incorporated 1999-08-31

1. Company facts

Status
active
Lifecycle
📉 Declining — Revenue or profit contracting materially. Pressure signals present.
Jurisdiction
england-wales
Registered office
The Creamery, Scorrier, Redruth, TR16 5BU
SIC codes
10511 — SIC 10511
Accounts next due
2026-12-31
Confirmation statement next due
2026-09-02

2. Directors (8 active)

BELL, Thomas Alexander
director · appointed 2020-12-01 · born 3/1978 (age 48)
CARNE, Adrian Jarrad
director · appointed 2024-07-01 · born 8/1966 (age 60)
DENNETT, Theresa Margaret
director · appointed 2019-10-16 · born 4/1970 (age 56)
PENGELLY, John William
director · appointed 2001-03-14 · born 12/1943 (age 83)
RODDA, Alfred James
director · appointed 1999-08-31 · born 10/1943 (age 83)
RODDA, Nicholas Luke
director · appointed 2003-12-01 · born 1/1969 (age 57)
RODDA, Philip Ernest
director · appointed 1999-08-31 · born 12/1950 (age 76)
SAINT, David John
director · appointed 2024-07-01 · born 11/1964 (age 62)

3. Shareholders (1 active)

A E Rodda & Son Group Ltd
75-100% shares · 75-100% voting · board control

4. Group structure

A E Rodda & Son Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

A E Rodda & Son Group Ltd
Corporate parent · 75-100%

5. Security

31 total charges (14 outstanding, 17 satisfied).

Headline verdict

Opportunity score
75/100 (Strong)
Owner dependency
critical — 88/100
Red flags
0 high · 1 medium · 1 low