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Rosewood Limited

Rosewood Limited is an active company incorporated on 15 September 1995 with the registered office located in London, Greater London. Rosewood Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03102395
Private limited company
Age
30 years
Incorporated 15 September 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 18 Jul 2023 (2 years 6 months ago)
Previous address was 80-81 st. Martin's Lane London WC2N 4AA England
Telephone
02076860066
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1964
Director • Logistics Manager • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1984
Rosewood Building Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecastle Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Building Company Limited
John Gerard O'Sullivan is a mutual person.
Active
Snowcroft Properties Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Restoration Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Contractors Ltd
John Gerard O'Sullivan is a mutual person.
Active
Bredgar Limited
John Gerard O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.88M
Increased by £1.33M (+86%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£6M
Increased by £1.36M (+29%)
Total Liabilities
-£2.32M
Increased by £595.04K (+35%)
Net Assets
£3.68M
Increased by £761.43K (+26%)
Debt Ratio (%)
39%
Increased by 1.53% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Jul 2023
Michael Anthony O'sullivan Resigned
2 Years 9 Months Ago on 14 Apr 2023
Michael Anthony O'sullivan Resigned
2 Years 9 Months Ago on 14 Apr 2023
Michael Anthony O'sullivan (PSC) Resigned
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Dec 2025
Termination of appointment of Michael Anthony O'sullivan as a director on 14 April 2023
Submitted on 24 Nov 2025
Termination of appointment of Michael Anthony O'sullivan as a secretary on 14 April 2023
Submitted on 24 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Oct 2023
Registered office address changed from Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
Submitted on 18 Jul 2023
Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
Submitted on 18 Jul 2023
Cessation of Michael Anthony O'sullivan as a person with significant control on 14 April 2023
Submitted on 2 Jun 2023
Repayment History
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