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Rosewood Group Holdings Ltd

Rosewood Group Holdings Ltd is a liquidation company incorporated on 9 November 2017 with the registered office located in Borehamwood, Hertfordshire. Rosewood Group Holdings Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11056202
Private limited company
Age
8 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 351 days
Dated 8 November 2023 (2 years ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Oct31 Mar 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1960
Miss Priscilla Anne Osborne
PSC • British • Lives in UK • Born in Feb 1956
Mrs Emer Therese Sloyne
PSC • Irish • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinwood Properties Limited
Andrew Simon Charles Osborne is a mutual person.
Active
The B1M Limited
Andrew Simon Charles Osborne is a mutual person.
Active
ORRFC Trading Limited
Peter Edward Duff is a mutual person.
Active
Dave Smith Consulting Ltd
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 2 Limited
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 3 Limited
Mr David Gordon Smith is a mutual person.
Active
Stylus Partners Ltd
Peter Edward Duff is a mutual person.
Active
Geoffrey Osborne Limited
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
£978K
Decreased by £2.44M (-71%)
Turnover
Unreported
Decreased by £3.44M (-100%)
Employees
3
Decreased by 6 (-67%)
Total Assets
£8.63M
Decreased by £33.3M (-79%)
Total Liabilities
-£13.49M
Decreased by £16.34M (-55%)
Net Assets
-£4.86M
Decreased by £16.95M (-140%)
Debt Ratio (%)
156%
Increased by 85.14% (+120%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 13 Sep 2024
Peter Edward Duff Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mrs Emer Therese Sloyne (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Miss Priscilla Anne Osborne (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Robin Geoffrey Guy Osborne (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Andrew Simon Charles Osborne (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Andrew Simon Charles Osborne Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Peter Edward Duff Details Changed
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Resolutions
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Registered office address changed from C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2024
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 13 Sep 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Change of details for Miss Priscilla Anne Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Change of details for Mrs Emer Therese Sloyne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Change of details for Robin Geoffrey Guy Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Change of details for Mr Andrew Simon Charles Osborne as a person with significant control on 6 June 2024
Submitted on 10 Jul 2024
Repayment History
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