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Rosewood Holdings Limited

Rosewood Holdings Limited is an active company incorporated on 20 November 1987 with the registered office located in Colchester, Suffolk. Rosewood Holdings Limited was registered 37 years ago.
Status
Active
Active since 27 years ago
Company No
02196765
Private limited company
Age
37 years
Incorporated 20 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Twigs Hadleigh Road
East Bergholt
Colchester
CO7 6QT
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Martyn Lewis Chartered Accts 1 Brewery House Brewery Street Wivenhoe Essex CO7 9DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosewood Homes Limited
Mr Andrew Gordon Goodwin is a mutual person.
Active
Thorcross Builders Limited
Mr Andrew Gordon Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£722.79K
Decreased by £249.66K (-26%)
Total Liabilities
-£272.14K
Decreased by £253K (-48%)
Net Assets
£450.65K
Increased by £3.33K (+1%)
Debt Ratio (%)
38%
Decreased by 16.35% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Gordon Roger Goodwin Resigned
2 Years 1 Month Ago on 10 Sep 2023
Gordon Roger Goodwin Resigned
2 Years 1 Month Ago on 10 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Registration of charge 021967650014, created on 6 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Satisfaction of charge 021967650013 in full
Submitted on 15 May 2024
Registered office address changed from Martyn Lewis Chartered Accts 1 Brewery House Brewery Street Wivenhoe Essex CO7 9DS to Twigs Hadleigh Road East Bergholt Colchester CO7 6QT on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Gordon Roger Goodwin as a director on 10 September 2023
Submitted on 16 Jan 2024
Termination of appointment of Gordon Roger Goodwin as a secretary on 10 September 2023
Submitted on 16 Jan 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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