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Rosie Lee Holdings Limited

Rosie Lee Holdings Limited is an active company incorporated on 28 August 2015 with the registered office located in London, Greater London. Rosie Lee Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09754680
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 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 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 161-165 Kingsland Road London E2 9AL England
Telephone
02076133752
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in UK • Born in Sep 1969
Mr Russell James Clayton
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosie Lee Limited
Russell James Clayton and Mark Fleming are mutual people.
Active
Canvas Tales Ltd
Russell James Clayton is a mutual person.
Active
Vintage Mobile Disco Limited
Russell James Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.56K
Increased by £8.57K (+95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £24.85K (+2%)
Total Liabilities
-£1.17M
Increased by £78.5K (+7%)
Net Assets
£74.95K
Decreased by £53.65K (-42%)
Debt Ratio (%)
94%
Increased by 4.5% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Mr Mark Fleming (PSC) Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 161-165 Kingsland Road London E2 9AL England to 5 Brayford Square London E1 0SG on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Mr Mark Fleming as a person with significant control on 1 March 2019
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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