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INS Rosehill Enterprises Plc

INS Rosehill Enterprises Plc is a liquidation company incorporated on 7 October 2013 with the registered office located in Newbury, Berkshire. INS Rosehill Enterprises Plc was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08721894
Public limited company
Age
11 years
Incorporated 7 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 7 October 2024
Was due on 21 October 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was Rosehill Henley on Thames Oxon RG9 3EB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1943
Director • United Kingdom • Lives in UK • Born in Jun 1948
Director • Business Manager • British • Lives in UK • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
In Showjumpers One Limited
Mr David Richard Cutler, Caroline Anne Wilks, and 1 more are mutual people.
Active
Torftech Technologies Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Woodside Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£342.91K
Increased by £222.33K (+184%)
Turnover
£1.01M
Increased by £1.01M (%)
Employees
3
Same as previous period
Total Assets
£716.55K
Decreased by £226.38K (-24%)
Total Liabilities
-£109.18K
Increased by £48.31K (+79%)
Net Assets
£607.38K
Decreased by £274.69K (-31%)
Debt Ratio (%)
15%
Increased by 8.78% (+136%)
Latest Activity
Tricor Secretaries Limited Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 20 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 3 Jun 2025
Secretary's details changed for Tricor Secretaries Limited on 28 September 2023
Submitted on 29 Nov 2024
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 20 Apr 2024
Declaration of solvency
Submitted on 20 Apr 2024
Registered office address changed from Rosehill Henley on Thames Oxon RG9 3EB to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 20 April 2024
Submitted on 20 Apr 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 13 Nov 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 18 Jul 2023
Repayment History
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