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Rosewood Capital Limited

Rosewood Capital Limited is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Rosewood Capital Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09124393
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor 64 Baker Street
London
W1U 7GB
Same address since incorporation
Telephone
020 70416568
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
The Rosewood Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford & Co Limited
Marcus James Redford is a mutual person.
Active
The Rosewood Capital Group Limited
Redford Secretarial Services Limited and Marcus James Redford are mutual people.
Active
Bryanston Films Limited
Marcus James Redford is a mutual person.
Active
Investment And Securities Trust Limited
Redford Secretarial Services Limited is a mutual person.
Active
Central Town Properties Limited
Redford Secretarial Services Limited is a mutual person.
Active
Tigon Film Distributors Limited
Marcus James Redford is a mutual person.
Active
Euro London Films Limited
Marcus James Redford is a mutual person.
Active
4 Court Downs Road (Beckenham) Maintenance Limited
Marcus James Redford 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
£83.68K
Increased by £58.69K (+235%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.72K
Increased by £18.74K (+29%)
Total Liabilities
-£56.78K
Decreased by £16.63K (-23%)
Net Assets
£26.94K
Increased by £35.37K (-420%)
Debt Ratio (%)
68%
Decreased by 45.15% (-40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
The Rosewood Capital Group Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Guy Nicolas Roger Ludovissy (PSC) Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Notification of The Rosewood Capital Group Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Guy Nicolas Roger Ludovissy as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 12 Aug 2022
Accounts for a small company made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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