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Rose Financeco Limited

Rose Financeco Limited is an active company incorporated on 23 March 2011 with the registered office located in High Wycombe, Buckinghamshire. Rose Financeco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575445
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
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 • Lives in United States • Born in Jun 1970
Rose Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imo Car Wash Group Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Rose Midco Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
International Car Wash Group Ltd
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Boing Midco Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Boing Acquisitions Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
International Car Wash Group Financing Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Shine Holdco I Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Shine Holdco Ii Limited
Mr. Scott O'Melia, Mr Jonathan Fitzpatrick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93K
Increased by £7K (+8%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£86K
Increased by £7K (+9%)
Debt Ratio (%)
8%
Decreased by 0.61% (-8%)
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
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Jessica Rowena Shaffrey Resigned
3 Years Ago on 10 Oct 2022
Company Re-registered
3 Years Ago on 10 Oct 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 23 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 3 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 31 Mar 2023
Termination of appointment of Jessica Rowena Shaffrey as a secretary on 10 October 2022
Submitted on 14 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Repayment History
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