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Rose Holdco Limited

Rose Holdco Limited is an active company incorporated on 30 April 2009 with the registered office located in High Wycombe, Buckinghamshire. Rose Holdco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06892966
Private limited company
Age
16 years
Incorporated 30 April 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1982
Director • Evp, GC Of Driven Brands • American • Lives in United States • Born in Sep 1969
Director • Ceo, Driven Brands • Irish,american • Lives in United States • Born in Jul 1970
Boing Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imo Car Wash Group Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Rose Midco Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Rose Financeco Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
International Car Wash Group Ltd
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Boing Midco Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Boing Acquisitions Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
International Car Wash Group Financing Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Shine Holdco I Limited
Mr. Scott O'Melia and Michael Diamond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £2.79M (-73%)
Turnover
£7.03M
Increased by £1.33M (+23%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£436.42M
Increased by £11.07M (+3%)
Total Liabilities
-£274.55M
Increased by £18.44M (+7%)
Net Assets
£161.87M
Decreased by £7.38M (-4%)
Debt Ratio (%)
63%
Increased by 2.7% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Michael Diamond Appointed
5 Months Ago on 9 May 2025
Jonathan Fitzpatrick Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Michael Diamond as a director on 9 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan Fitzpatrick as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Resolutions
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 1 May 2024
Statement of capital on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Repayment History
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