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Rose Meadow Limited

Rose Meadow Limited is an active company incorporated on 11 October 1993 with the registered office located in Ware, Hertfordshire. Rose Meadow Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02861132
Private limited company
Age
32 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 2 Apr1 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 April 2026
Due by 1 January 2027 (1 year 2 months remaining)
Address
1 Rose Meadow
Dassels
Braughing
Herts
SG11 2RS
England
Address changed on 5 Dec 2021 (3 years ago)
Previous address was 6 Rose Meadow, Dassels Braughing Herts SG11 2RS
Telephone
01763289425
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1964
Director • Manager • British • Lives in England • Born in Nov 1955
Director • Retired • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullen Consultants Limited
Mr Ian James Adamson is a mutual person.
Active
Ellis Training & Consultancy Limited
Benjamin Howard Burton is a mutual person.
Active
Savant UK Limited
Mr Ian James Adamson is a mutual person.
Active
Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
Active
Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
Active
Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
Dissolved
Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
Dissolved
Oscar Faber Plc
Mr Ian James Adamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Apr 2025
For period 1 Apr1 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£11.31K
Increased by £591 (+6%)
Total Liabilities
-£3.14K
Increased by £100 (+3%)
Net Assets
£8.17K
Increased by £491 (+6%)
Debt Ratio (%)
28%
Decreased by 0.6% (-2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Mrs Lynn Griffiths-King Appointed
27 Days Ago on 4 Oct 2025
Lucy Anne Jeffery Resigned
27 Days Ago on 4 Oct 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 15 Oct 2025
Appointment of Mrs Lynn Griffiths-King as a director on 4 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Lucy Anne Jeffery as a director on 4 October 2025
Submitted on 4 Oct 2025
Micro company accounts made up to 1 April 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 1 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 12 Oct 2024
Micro company accounts made up to 1 April 2023
Submitted on 13 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 13 Oct 2023
Micro company accounts made up to 1 April 2022
Submitted on 31 Oct 2022
Confirmation statement made on 11 October 2022 with no updates
Submitted on 16 Oct 2022
Repayment History
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