Company registration number 11436131 (England and Wales)
RHODAR GROUP LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
RHODAR GROUP LIMITED
COMPANY INFORMATION
Directors
J M Davy
A De Graft-Hayford
Company number
11436131
Registered office
Unit C Astra Park
Parkside Lane
Leeds
West Yorkshire
United Kingdom
LS11 5SZ
Accountants
BHP Professional Services Limited
1st Floor Mayesbrook House
Lawnswood Business Park
Redvers Close
Leeds
United Kingdom
LS16 6QY
RHODAR GROUP LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
RHODAR GROUP LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2025.

Principal activities

The company was dormant as defined in section 1169 of the Companies Act 2006 throughout the period, and it is anticipated that the company will remain dormant. Key performance indicators are not considered necessary for the understanding of the development, performance or position of the business of the company. There are no risks and uncertainties facing the company, including those within the context or use of these financial statements.

Results

The company is dormant and has not traded in the period.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

J M Davy
A De Graft-Hayford

Directors' responsibilities statement

 

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

 

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law, the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

 

In preparing these financial statements, the directors are required to:

 

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
J M Davy
Director
17 June 2026
RHODAR GROUP LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£000
£000
£000
£000
Capital and reserves
Called up share capital
3
-
0
-
0

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 17 June 2026 and are signed on its behalf by:
J M Davy
Director
Company registration number 11436131 (England and Wales)
RHODAR GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

Rhodar Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, United Kingdom, LS11 5SZ.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £000.

The financial statements have been prepared under the historical accounting convention and in accordance with applicable United Kingdom company law and accounting standards. The financial statements have been prepared on a going concern basis.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£000
£000
100 shares of 1p each
-
-
-
-
4
Parent company

The immediate parent undertaking of the Company is Lexia Solutions Group Limited (05035069), a company incorporated in the United Kingdom.

 

Lexia Solutions Trustees Limited is considered to be the ultimate controlling party. Lexia Solutions Trustees Limited (12903620) is a company limited by guarantee incorporated in the United Kingdom, with registered office Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, United Kingdom, LS11 5SZ.

 

Lexia Solutions Group Limited is the parent undertaking of the smallest and largest group undertakings to consolidate these financial statements at 31 December 2025. The consolidate financial statements of Lexia Solutions Group Limited are available from their registered office at Unit C, Astra Park, Parkside Lane, Leeds, LS11 5SZ.

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