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Rosefox Holdings Limited
Rosefox Holdings Limited is an active company incorporated on 11 March 2008 with the registered office located in Blackburn, Lancashire. Rosefox Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06529892
Private limited company
Age
17 years
Incorporated
11 March 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(7 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Rosefox Holdings Limited
Contact
Update Details
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Address changed on
22 Apr 2022
(3 years ago)
Previous address was
New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Companies in BB1 5QB
Telephone
Unreported
Email
Unreported
Website
Rosefox.co.uk
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People
Officers
5
Shareholders
6
Controllers (PSC)
3
Linda Spibey
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1948 • Office Manager
Mr Gale Spibey
PSC • Director • British • Lives in UK • Born in Dec 1945
Tony Murray Spibey
Director • British • Lives in England • Born in Dec 1972
Kristian Gale Spibey
Director • British • Lives in England • Born in Apr 1976
KSL Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosefox Paper Limited
Linda Spibey, , and 2 more are mutual people.
Active
D Iii LLP
Gale Spibey is a mutual person.
Dissolved
D Iv LLP
Gale Spibey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£74.34K
Increased by £39.58K (+114%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.59M
Increased by £68.04K (+4%)
Total Liabilities
-£21.92K
Decreased by £5.31K (-20%)
Net Assets
£1.56M
Increased by £73.36K (+5%)
Debt Ratio (%)
1%
Decreased by 0.41% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Confirmation statement made on 26 March 2023 with updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Mar 2023
Change of share class name or designation
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 May 2022
Memorandum and Articles of Association
Submitted on 28 Apr 2022
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Repayment History
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