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Rosewood HR Services Ltd

Rosewood HR Services Ltd is an active company incorporated on 24 July 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rosewood HR Services Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08622970
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Unreported
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Unit 8 Airport Industrial Estate
Diamond Court
Newcastle Upon Tyne
NE3 2EN
United Kingdom
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 7 Kyle Road Bensham Gateshead Tyne and Wear NE8 2YE
Telephone
01914606000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Sep 1967
PSC • Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in May 1970
Mr Mohammad Afzal Ahmad
PSC • British • Lives in UK • Born in Sep 1967
Mr Mohammad Amjad Ahmad
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosewood Care LLP
Mohammad Afzal Ahmad, Mohammad Amjad Ahmad, and 1 more are mutual people.
Active
Popular Care Ltd
Varghese Thomas is a mutual person.
Active
Atlas Care Homes Limited
Mohammad Afzal Ahmad and Mohammad Amjad Ahmad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£494.27K
Decreased by £541.83K (-52%)
Turnover
Unreported
Same as previous period
Employees
93
Increased by 38 (+69%)
Total Assets
£6.51M
Increased by £3.55M (+120%)
Total Liabilities
-£4.53M
Increased by £3.55M (+361%)
Net Assets
£1.97M
Increased by £1.34K (0%)
Debt Ratio (%)
70%
Increased by 36.41% (+109%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Mr Mohammad Amjad Ahmad (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Unaudited abridged accounts made up to 29 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 12 Sep 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Unaudited abridged accounts made up to 29 September 2023
Submitted on 28 Jun 2024
Registration of charge 086229700004, created on 2 October 2023
Submitted on 4 Oct 2023
Change of details for Mr Mohammad Amjad Ahmad as a person with significant control on 31 August 2022
Submitted on 13 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 23 Jun 2023
Registered office address changed from 7 Kyle Road Bensham Gateshead Tyne and Wear NE8 2YE to Unit 8 Airport Industrial Estate Diamond Court Newcastle upon Tyne NE3 2EN on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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