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Rosemax Investments Limited

Rosemax Investments Limited is an active company incorporated on 22 July 2013 with the registered office located in Radlett, Hertfordshire. Rosemax Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08619494
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 September 2025
Due by 27 June 2026 (7 months remaining)
Address
21 Gills Hill
Radlett
Hertfordshire
WD7 8DA
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
02074047927
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1982
Mr Simon Charles Passer
PSC • British • Lives in England • Born in Feb 1982
Annabel Passer
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Lane Kingsbury Limited
Simon Charles Passer is a mutual person.
Active
Redington Gardens Limited
Simon Charles Passer is a mutual person.
Active
24 RG Limited
Simon Charles Passer is a mutual person.
Active
Rosemax Ealing Limited
Simon Charles Passer is a mutual person.
Active
Creffield Capital Limited
Simon Charles Passer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.04M
Decreased by £278.47K (-21%)
Total Liabilities
-£1.79M
Decreased by £114.24K (-6%)
Net Assets
-£744.01K
Decreased by £164.24K (+28%)
Debt Ratio (%)
171%
Increased by 27.51% (+19%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Amended Micro Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from 124 Finchley Road London NW3 5JS England to 21 Gills Hill Radlett Hertfordshire WD7 8DA on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Amended micro company accounts made up to 30 September 2022
Submitted on 12 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Sep 2022
Repayment History
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