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ECONOROD LIMITED
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
ActiveltdINC 2003SIC 39000
Company Information
Registered AddressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Incorporated13 February 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 39000 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due27 February 2027
Confirmation Last Filed13 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £535,076 | £573,939 | £561,613 | £487,451 | £595,598 | £642,445 |
| Cash | £87,046 | £117,277 | £3,872 | £66,224 | £66,224 | £891 |
| Current assets | £1,740,886 | £1,780,245 | £2,003,931 | £1,903,877 | £1,528,127 | £1,735,378 |
| Fixed assets | £321,577 | £435,776 | £357,404 | £212,686 | £274,153 | £373,122 |
| Creditors | £1,406,365 | £1,316,804 | £1,487,247 | £1,454,976 | £977,398 | £1,437,423 |
| Employees | 54 | 54 | 52 | 49 | 47 | 53 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ECONOROD ENVIRONMENTAL LIMITED 26 October 2012 to 31 October 2012
- ECONO ROD LIMITED 7 April 2003 to 26 October 2012
- ECONO ROD MAINTENANCE LIMITED 13 February 2003 to 7 April 2003
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