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Rose Five Ltd

Rose Five Ltd is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. Rose Five Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08496822
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Offices Moth Club
Old Trades Hall
Valette Street
London
E9 6NU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Secretary • Director • Caterer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1979
Director • Caterer • British • Lives in Thailand • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Leecove Properties Limited
Michael John Nicholas and are mutual people.
Active
Lily Five Limited
Michael John Nicholas, Mr Paul Anthony Nicholas, and 2 more are mutual people.
Active
Solitaire Restaurants Holdings Limited
Michael John Nicholas and Mr Paul Anthony Nicholas are mutual people.
Active
Bodeans Holdings Limited
Michael John Nicholas and are mutual people.
Active
Smokemeats Limited
Michael John Nicholas and are mutual people.
Active
Bruce Bar Limited
Michael John Nicholas and are mutual people.
Active
BB Bar 1 Limited
Michael John Nicholas, Mr Paul Anthony Nicholas, and 1 more are mutual people.
Active
BB Bar 2 Limited
Michael John Nicholas, Mr Paul Anthony Nicholas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2.64M
Decreased by £5.98K (-0%)
Total Liabilities
-£1.13M
Decreased by £629.96K (-36%)
Net Assets
£1.51M
Increased by £623.97K (+70%)
Debt Ratio (%)
43%
Decreased by 23.73% (-36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 14 May 2025
Small Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Sam Kandel Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Richard Mcginness Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Registration of charge 084968220002, created on 29 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 3 Jun 2025
Registration of charge 084968220001, created on 14 May 2025
Submitted on 15 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 12 Mar 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 10 Apr 2024
Director's details changed for Richard Mcginness on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Sam Kandel on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 19 April 2023 with updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 1 Mar 2023
Repayment History
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