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Ros (UK) Limited

Ros (UK) Limited is an active company incorporated on 1 February 2013 with the registered office located in Nuneaton, Leicestershire. Ros (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08385473
Private limited company
Age
13 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2026 (16 days ago)
Next confirmation dated 1 February 2027
Due by 15 February 2027 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
12 Pipistrelle Drive
Market Bosworth
Nuneaton
CV13 0NW
England
Address changed on 16 Dec 2024 (1 year 2 months ago)
Previous address was The Technocentre Coventry University Technology Park, Puma Way Coventry Warwickshire CV1 2TT
Telephone
08456894700
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Feb 1978
Nestco Holdings Limited
PSC
Logical Storage Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logical Storage Solutions Limited
Neil Martyn Ellis is a mutual person.
Active
Logical Storage Systems Limited
Neil Martyn Ellis is a mutual person.
Active
Nestco Holdings Ltd
Steven Paul Mallabone is a mutual person.
Active
12PD Limited
Steven Paul Mallabone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£58.42K
Decreased by £76.15K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£90.59K
Decreased by £80.05K (-47%)
Total Liabilities
-£42.01K
Decreased by £17.9K (-30%)
Net Assets
£48.58K
Decreased by £62.15K (-56%)
Debt Ratio (%)
46%
Increased by 11.26% (+32%)
Latest Activity
Confirmation Submitted
4 Days Ago on 13 Feb 2026
Full Accounts Submitted
2 Months Ago on 9 Dec 2025
Confirmation Submitted
12 Months Ago on 18 Feb 2025
Mr Steven Paul Mallabone Details Changed
1 Year Ago on 6 Feb 2025
Nestco Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Logical Storage Systems Limited (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 15 Feb 2024
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Documents
Confirmation statement made on 1 February 2026 with no updates
Submitted on 13 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Steven Paul Mallabone on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Logical Storage Systems Limited as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Change of details for Nestco Holdings Limited as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way Coventry Warwickshire CV1 2TT to 12 Pipistrelle Drive Market Bosworth Nuneaton CV13 0NW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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