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Rosestone Limited

Rosestone Limited is an active company incorporated on 8 July 2003 with the registered office located in Surbiton, Greater London. Rosestone Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04825561
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
98 Berrylands
Surbiton
KT5 8JY
England
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • Business Analyst • British • Lives in UK • Born in Feb 1969
Director • Business Consultant • British • Lives in England • Born in Mar 1966
Director • Accountant • British • Lives in UK • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmcast Extrusions Limited
Martin Paul Urquhart is a mutual person.
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MC337 Limited
Martin Paul Urquhart is a mutual person.
Active
MC336 Limited
Martin Paul Urquhart is a mutual person.
Active
Tri-Q Group Limited
Martin Paul Urquhart is a mutual person.
Active
Brightborough Capital Limited
Martin Paul Urquhart and Fiona Mary Urquhart are mutual people.
Active
Brightborough Property Limited
Martin Paul Urquhart is a mutual person.
Active
Guiston Limited
Martin Paul Urquhart is a mutual person.
Active
Brightborough Assets Limited
Martin Paul Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£9.65K
Decreased by £8.69K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£536.16K
Decreased by £7.18K (-1%)
Total Liabilities
-£355.18K
Decreased by £5.08K (-1%)
Net Assets
£180.98K
Decreased by £2.1K (-1%)
Debt Ratio (%)
66%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Mar 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Feb 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 6 Apr 2023
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 98 Berrylands Surbiton KT5 8JY on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Jan 2022
Confirmation statement made on 8 July 2021 with no updates
Submitted on 9 Jul 2021
Repayment History
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