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Rossendales Limited

Rossendales Limited is an active company incorporated on 12 June 1980 with the registered office located in London, City of London. Rossendales Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01501584
Private limited company
Age
45 years
Incorporated 12 June 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1973
Marston (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£94K
Increased by £35K (+59%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£28.95M
Increased by £36K (0%)
Total Liabilities
-£30.07M
Decreased by £172K (-1%)
Net Assets
-£1.11M
Increased by £208K (-16%)
Debt Ratio (%)
104%
Decreased by 0.72% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Michael John Corcoran Resigned
1 Year 11 Months Ago on 15 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Stephen James Callaghan Resigned
2 Years 1 Month Ago on 4 Aug 2023
Martin Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 015015840016, created on 30 May 2025
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 12th Floor One America Square London EC3N 2LS on 26 March 2024
Submitted on 26 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 23 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Repayment History
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