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Rosewheel Limited

Rosewheel Limited is an active company incorporated on 7 March 2003 with the registered office located in London, City of London. Rosewheel Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689944
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
02079604141
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • Proerty Manager • British • Lives in UK • Born in Jul 1957
Secretary • British • Lives in UK • Born in Oct 1959
Happybadge Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happybadge Projects Limited
Mrs Angela Susan Davies and are mutual people.
Active
Leisure Box Limited
Mrs Angela Susan Davies is a mutual person.
Active
Tunplan Limited
Mrs Angela Susan Davies and Mr Leslie Robert Hardie are mutual people.
Active
Opticblend Limited
Mrs Angela Susan Davies and Mr Leslie Robert Hardie are mutual people.
Active
Baronport Limited
Mrs Angela Susan Davies and Ali Reza Faghini Naraghi are mutual people.
Active
Greenfour Limited
Mrs Angela Susan Davies and Mr Leslie Robert Hardie are mutual people.
Active
Capital Vacation Club Limited
Mrs Angela Susan Davies and Ali Reza Faghini Naraghi are mutual people.
Active
Grandseal Limited
Mrs Angela Susan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £12K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.09M
Increased by £1.47M (+4%)
Total Liabilities
-£328K
Increased by £80K (+32%)
Net Assets
£38.76M
Increased by £1.39M (+4%)
Debt Ratio (%)
1%
Increased by 0.18% (+27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mrs Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
Small Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Mr Leslie Robert Hardie Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Dec 2022
Secretary's details changed for Mrs Angela Susan Davies on 25 August 2022
Submitted on 25 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 18 Mar 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 9 Mar 2022
Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
Submitted on 24 Sep 2021
Repayment History
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