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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
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was 80-81 st. Martin's Lane London WC2N 4AA England
Telephone
02076860066
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Aug 1962
Director • Irish • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Feb 1964
Rosewood Building Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglecastle Limited
John Gerard O'Sullivan and are mutual people.
Active
Snowcroft Properties Limited
John Gerard O'Sullivan and Michael Anthony O'Sullivan are mutual people.
Active
Rosewood Building Company Limited
John Gerard O'Sullivan is a mutual person.
Active
Rosewood Restoration Limited
John Gerard O'Sullivan is a mutual person.
Active
Lighthouse Lettings Limited
Michael Anthony 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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £792.66K (-34%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£4.64M
Decreased by £361.25K (-7%)
Total Liabilities
-£1.72M
Decreased by £717.61K (-29%)
Net Assets
£2.92M
Increased by £356.36K (+14%)
Debt Ratio (%)
37%
Decreased by 11.67% (-24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 30 May 2023
Michael Anthony O'sullivan (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
John Gerard O'sullivan (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
Rosewood Building Company Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Apr 2023
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Documents
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 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
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
Notification of Rosewood Building Company Limited as a person with significant control on 14 April 2023
Submitted on 2 Jun 2023
Cessation of John Gerard O'sullivan as a person with significant control on 14 April 2023
Submitted on 2 Jun 2023
Cessation of Michael Anthony O'sullivan as a person with significant control on 14 April 2023
Submitted on 2 Jun 2023
Current accounting period extended from 27 February 2024 to 28 February 2024
Submitted on 30 May 2023
Repayment History
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