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The Rosebery Group Holdings Limited

The Rosebery Group Holdings Limited is an active company incorporated on 18 February 2015 with the registered office located in Ellesmere Port, Cheshire. The Rosebery Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09446061
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Hastings House
77- 83 Station Road
Ellesmere Port
CH65 4BN
United Kingdom
Same address for the past 4 years
Telephone
01513571066
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rosebery Group Limited
Stuart James Lockwood, Mr Thomas James Topping, and 5 more are mutual people.
Active
The G R Property Company Limited
Stuart James Lockwood, Mr Thomas James Topping, and 3 more are mutual people.
Active
The Rosebery Trustee Company Limited
Mr Thomas James Topping, Mr Colin Charles Woodward, and 1 more are mutual people.
Active
J.F.Foord Limited
John Kenneth Maher is a mutual person.
Liquidation
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
£229.36K
Decreased by £84.64K (-27%)
Turnover
£7.94M
Decreased by £3.12M (-28%)
Employees
99
Decreased by 8 (-7%)
Total Assets
£3.42M
Decreased by £1.62M (-32%)
Total Liabilities
-£1.92M
Decreased by £738.34K (-28%)
Net Assets
£1.5M
Decreased by £876.86K (-37%)
Debt Ratio (%)
56%
Increased by 3.37% (+6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
John Kenneth Maher Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Notification of PSC Statement
11 Months Ago on 18 Nov 2024
The Rosebery Trustee Company Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of John Kenneth Maher as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 5 Feb 2025
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Cessation of The Rosebery Trustee Company Limited as a person with significant control on 26 September 2024
Submitted on 13 Nov 2024
Satisfaction of charge 094460610001 in full
Submitted on 30 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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