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Rosconn Holdings Ltd

Rosconn Holdings Ltd is an active company incorporated on 27 February 2015 with the registered office located in Solihull, West Midlands. Rosconn Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09461670
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Same address for the past 6 years
Telephone
01789 868211
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Mrs Tracey O'Donnell
PSC • British • Lives in England • Born in Jan 1969
Mr Daniel Dominick O'Donnell
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosconn Developments Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn Homes (Warwickshire) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Scholars Lane) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Shepshed) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Cubbington) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Welford On Avon) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Hardy Eustace) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Rosconn (Denman) Limited
Daniel Dominick O'Donnell and Jerrom Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.88K
Decreased by £11.53K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.93M
Increased by £445.6K (+13%)
Total Liabilities
-£2.66M
Increased by £368.88K (+16%)
Net Assets
£1.27M
Increased by £76.72K (+6%)
Debt Ratio (%)
68%
Increased by 1.93% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Jerrom Secretarial Services Limited Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registration of charge 094616700013, created on 6 May 2024
Submitted on 21 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Satisfaction of charge 094616700009 in full
Submitted on 29 Jun 2023
Satisfaction of charge 094616700012 in full
Submitted on 26 Jun 2023
Satisfaction of charge 094616700011 in full
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Appointment of Jerrom Secretarial Services Limited as a secretary on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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