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Rose Narrowboats Limited

Rose Narrowboats Limited is an active company incorporated on 3 March 1971 with the registered office located in Rugby, Warwickshire. Rose Narrowboats Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01003826
Private limited company
Age
54 years
Incorporated 3 March 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (23 days remaining)
Address
Fosse Way
Stretton Under Fosse
Rugby
Warwickshire
CV23 0PU
Same address for the past 18 years
Telephone
01788832449
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1978
Meridian Narrowboats Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Narrowboats Limited
Anne Katherine Bain and are mutual people.
Active
Meridian Narrowboats Limited
Anne Katherine Bain and are mutual people.
Active
Rainsbrook Farming Partnership LLP
Anne Katherine Bain and Anthony Grantham Jackson are mutual people.
Active
Rainsbrook Farming Partnership Ii LLP
Anne Katherine Bain and Anthony Grantham Jackson are mutual people.
Dissolved
Brands
Rose Narrowboats
Rose Narrowboats is a family-run narrowboat holiday hire company that has been operating since 1972.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£682
Increased by £367 (+117%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£604.61K
Decreased by £18.59K (-3%)
Total Liabilities
-£609.19K
Decreased by £20.97K (-3%)
Net Assets
-£4.58K
Increased by £2.38K (-34%)
Debt Ratio (%)
101%
Decreased by 0.36% (-0%)
Latest Activity
Mrs Anne Katherine Bain Details Changed
4 Months Ago on 7 Jul 2025
Meridian Narrowboats Limited (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Miss Stacey Lianne Taylor Details Changed
4 Months Ago on 7 Jul 2025
Mrs Anne Katherine Bain Details Changed
4 Months Ago on 7 Jul 2025
Mr Anthony Grantham Jackson Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Katherine Anne Grantham-Jackson Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Miss Stacey Lianne Taylor Appointed
2 Years Ago on 13 Oct 2023
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Documents
Director's details changed for Mr Anthony Grantham Jackson on 7 July 2025
Submitted on 4 Aug 2025
Secretary's details changed for Mrs Anne Katherine Bain on 7 July 2025
Submitted on 4 Aug 2025
Director's details changed for Miss Stacey Lianne Taylor on 7 July 2025
Submitted on 4 Aug 2025
Change of details for Meridian Narrowboats Limited as a person with significant control on 7 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mrs Anne Katherine Bain on 7 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Termination of appointment of Katherine Anne Grantham-Jackson as a director on 5 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Miss Katherine Anne Grantham-Jackson as a director on 13 October 2023
Submitted on 26 Oct 2023
Repayment History
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