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Rosscroft Limited

Rosscroft Limited is a dormant company incorporated on 28 May 1974 with the registered office located in London, Greater London. Rosscroft Limited was registered 51 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
01171709
Private limited company
Age
51 years
Incorporated 28 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • British • Lives in France • Born in Jul 1982
Director • Chartered Accountant • British • Lives in England • Born in Apr 1945
Director • Director And Company Secretary • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Priestgate Transactions Limited
Ambassador Secretaries Limited and Mark Henry David Payne are mutual people.
Active
Bethnon Limited
Cavendish Secretarial Limited is a mutual person.
Active
Hestweald Limited
Cavendish Secretarial Limited is a mutual person.
Active
Ace Management Services (London) Limited
Cavendish Secretarial Limited is a mutual person.
Active
Leigh Carr Limited
Roy James O'Gorman is a mutual person.
Active
Design Ministry Ltd
Cavendish Secretarial Limited is a mutual person.
Active
Churchelm Havering Limited
Cavendish Secretarial Limited is a mutual person.
Active
31 Ifield Road Management Limited
Cavendish Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Roy James O'gorman Details Changed
14 Days Ago on 8 Oct 2025
Cavendish Secretarial Limited (PSC) Appointed
22 Days Ago on 30 Sep 2025
Edward Peregrine Legge (PSC) Resigned
22 Days Ago on 30 Sep 2025
Cavendish Secretarial Limited Appointed
29 Days Ago on 23 Sep 2025
Mr Roy James O'gorman Appointed
29 Days Ago on 23 Sep 2025
Mr Mark Henry David Payne Appointed
29 Days Ago on 23 Sep 2025
Ambassador Directors Limited Resigned
29 Days Ago on 23 Sep 2025
Ambassador Secretaries Limited Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 30 Jan 2025
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Documents
Director's details changed for Mr Roy James O'gorman on 8 October 2025
Submitted on 9 Oct 2025
Notification of Cavendish Secretarial Limited as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Cessation of Edward Peregrine Legge as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Ambassador Directors Limited as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Mark Henry David Payne as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Cavendish Secretarial Limited as a secretary on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Roy James O'gorman as a director on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ambassador Secretaries Limited as a secretary on 23 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Repayment History
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