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Roselock Limited

Roselock Limited is an active company incorporated on 14 April 1997 with the registered office located in . Roselock Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03351848
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 1 Vicarage Lane London E15 4HF
Telephone
02085013966
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Nov 1975
Director • Manager • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Jul 1980
Roselock Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roselock Holdings Limited
Lawrence Adam Philp, Mr Alan John Philp, and 1 more are mutual people.
Active
Summerlea Services Ltd
Mr Alan John Philp and Lawrence Adam Philp are mutual people.
Active
Telton Developments (Priory Close) Ltd
Mr Alan John Philp and Lawrence Adam Philp are mutual people.
Active
Hillplace Construction Limited
Mr Alan John Philp is a mutual person.
Active
TWFVP Limited
Lawrence Adam Philp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£346.74K
Increased by £58.46K (+20%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 3 (+6%)
Total Assets
£2.56M
Increased by £214.51K (+9%)
Total Liabilities
-£925.3K
Increased by £133.79K (+17%)
Net Assets
£1.64M
Increased by £80.72K (+5%)
Debt Ratio (%)
36%
Increased by 2.4% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Roselock Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Small Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 May 2025
Change of details for Roselock Holdings Limited as a person with significant control on 1 December 2024
Submitted on 4 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 4 April 2022 with updates
Submitted on 22 Apr 2022
Accounts for a small company made up to 30 April 2021
Submitted on 28 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year