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Rosco Property Group Limited

Rosco Property Group Limited is an active company incorporated on 26 February 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rosco Property Group Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04382136
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lugano Building
57 Melbourne St
Newcastle Upon Tyne
Tyne And Wear
NE1 2JQ
England
Address changed on 9 Jun 2023 (2 years 6 months ago)
Previous address was Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England
Telephone
01912684000
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1964
Mrs Kim Rankin
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Metnor North East Limited
Stephen Rankin is a mutual person.
Active
M.I.H. Tyne Tees (Belfast) Limited
Stephen Rankin is a mutual person.
Active
Rosco (Portland Road) Limited
Stephen Rankin is a mutual person.
Active
Rosco Trafalgar Street Limited
Stephen Rankin is a mutual person.
Active
Rosco Sterling House Limited
Stephen Rankin is a mutual person.
Active
Edouard Group Limited
Stephen Rankin is a mutual person.
Active
Sharewave Limited
Stephen Rankin is a mutual person.
Liquidation
Metnor Quays Limited
Stephen Rankin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143K
Decreased by £689K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£15.56M
Decreased by £2.26M (-13%)
Total Liabilities
-£15.5M
Decreased by £2.24M (-13%)
Net Assets
£64K
Decreased by £26K (-29%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Nov 2024
Kim Rankin (PSC) Appointed
1 Year 1 Month Ago on 1 Nov 2024
Thomas Rankin Resigned
1 Year 1 Month Ago on 21 Oct 2024
Kim Rankin (PSC) Resigned
1 Year 1 Month Ago on 21 Oct 2024
Kim Rankin Resigned
1 Year 1 Month Ago on 21 Oct 2024
Jack Christopher Rankin Resigned
1 Year 1 Month Ago on 21 Oct 2024
Ben James Rankin Resigned
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 043821360011
Submitted on 8 Sep 2025
Notification of Kim Rankin as a person with significant control on 1 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Ben James Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jack Christopher Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kim Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Kim Rankin as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Thomas Rankin as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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