ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Roselock Holdings Limited

Roselock Holdings Limited is an active company incorporated on 3 April 2006 with the registered office located in . Roselock Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05766556
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1947
Director • Secretary • British • Lives in UK • Born in Oct 1978
Mr Lawrence Adam Philp
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roselock 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
£381.26K
Increased by £293.1K (+332%)
Turnover
£3.26M
Increased by £3.26M (%)
Employees
54
Increased by 52 (+2600%)
Total Assets
£5.83M
Increased by £628.13K (+12%)
Total Liabilities
-£1.46M
Increased by £651.91K (+80%)
Net Assets
£4.36M
Decreased by £23.78K (-1%)
Debt Ratio (%)
25%
Increased by 9.5% (+61%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Lawrence Adam Philp Details Changed
11 Months Ago on 1 Dec 2024
Mr Lawrence Adam Philp Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Lawrence Adam Philp (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alan John Philp (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Roselock Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 May 2025
Notification of Lawrence Adam Philp as a person with significant control on 6 April 2016
Submitted on 3 Apr 2025
Cessation of Alan John Philp as a person with significant control on 6 April 2016
Submitted on 3 Apr 2025
Director's details changed for Mr Lawrence Adam Philp on 1 December 2024
Submitted on 3 Apr 2025
Secretary's details changed for Lawrence Adam Philp on 1 December 2024
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 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 3 April 2023 with updates
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year